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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
nd "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
defenses to claims under that Act and the nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for the Northern District of Mississippi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attor
plot was part of a larger investigation that also led to the arrest of suspects in Washington state and the U.K., with all suspects being part of a Signal chat discussing support for ISIS. The article noted that the alleged plot, referred to as "pumpkin," was uncovered after authorities arrested three
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
enior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
Entities connected to both the Northern District and Signal

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONthe Southern District
LOCATION