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home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank Fraud. KCAU-TV Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his
xas, "A Honduran man who conned 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 cou
onvictions to identify suspects. FBI Donates Body Armor to Iowa Police Department KTIV (NBC-4) (05/29, McMahan) reported that agents from the FBI's Sioux City field office presented police in Storm Lake, Iowa, with body armor. As part of the FBI's "Legacy Body Armor program, the agency has donated 140 pie
es that the United States once stood for, and he was also seeking citizenship in a foreign country due to conditions in the U.S. The FBI Washington Field Office is investigating the case, and Laatsch is scheduled to make an initial court appearance in Alexandria, Virginia. "This case underscores the persiste
home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank Fraud. KCAU-TV Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his
xas, "A Honduran man who conned 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 Octob
Entities connected to both Sioux City and Field Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Joe Biden
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Nancy Pelosi
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Dallas
LOCATION
Prince Charles
PERSON