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"pleaded guilty to defrauding a youth basketball program out of more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP (9/2) reports, "Another wealthy parent was charged Wednesday with t
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
Ayers' friend, consultant Diana McBroom, in June, according to a state business filing. That was two months before FBI agents raided Ayers' home and City Council office as part of a broader hunt for evidence officials received bribes, extorted contractors, or received illegal benefits funneled through nonprof
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
"pleaded guilty to defrauding a youth basketball program out of more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP (9/2) reports, "Another wealthy parent was charged Wednesday with t
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 City Council and the Northern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSONFBI
ORGANIZATION
Michigan
LOCATION
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION