Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District

two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea 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, Ba

EFTA00149417

2 mentions1 same-page

Page ?Same page

good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District

two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea 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, Ba

EFTA01658687

2 mentions1 same-page

Page ?Same page

good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District

two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea 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, Ba