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cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scammi
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire
so reported on by the Washington Post (11/30, Thebault, Knowles, Bailey, Paul, Beachum, Kornfield), Fox News (11/30, Colton, Best), NBC News (11/30, Burke, Madani), CBS News (11/30, Albert, Freiman, Reardon), Reuters (11/30, Szekely), United Press International (11/30, Haynes, Coote), CNN (11/30, Vera,
ted States Circuit Judge for the Federal Circuit Victoria Marie Calvert and Sarah Elisabeth Geraghty, both to be a United States District Judge for the Northern District of Georgia Jacqueline Scott Corley to be United States District Judge for the Northern District of California Dale E. Ho to be United States Distri
cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two
Entities connected to both Burke and the Northern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Minnesota
LOCATION
Michigan
LOCATION
Colorado
LOCATION
Stephen Hawking
PERSONEmmy Taylor
PERSON