3
Shared Docs
3
Same-Page
3 / 3
Mentions
e-and-courts/federal- prosecutors-defense-attomeys-look-for-agreement-in-school-threat-case/article_dd7296d4-49d3-53be-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
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
date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
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
date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
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
Entities connected to both McKenzie and Linares

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
James Baker
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Michigan
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON