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papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov
ces-and-a-last-phone-call- fbi-experts-testify-at-homicide-trial-of-man-whose-wife-vanished-in-2012.html> (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husband
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
ison on multiple charges including risking catastrophe, terroristic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
e charges including EFTA01655972 risking catastrophe, terroristic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox
Entities connected to both Wells Fargo and Cumberland County

Jeffrey Epstein
PERSON
Newark
LOCATIONLeon Black
PERSON
United States
LOCATIONDarren Indyke
PERSONMaria Farmer
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Martha Stewart
PERSON
Bernie Sanders
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Minneapolis
LOCATION