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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
rus pandemic instead of threatening federal funding for some of the country's largest cities." Cuomo: Trump Would Need An Army To Walk NYC Streets. Politico New York (9/2, Mahoney) reports that in response to Trump's threat "to withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andr
other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
nfidence that brick-and-mortar schools will reopen their doors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false
al agents conducted the "raid of Optima Management's offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District of Ohio, which has been ongoing for more than a year, a law enforcement source said." Agents are believed to "have seized items including computers
mmon purpose in its public health effort." The Wall Street Journal (8/4, West, Subscription Publication, 7.57M), The Hill (8/4, Wilson, 2.98M), and Politico New York (8/4, Eisenberg) also cover the story. NYTimes Urges Cuomo, De Blasio To Work Together. The New York Times (8/4, 18.61M) editorializes that de Blas
other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
nfidence that brick-and-mortar schools will reopen their doors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false
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
rus pandemic instead of threatening federal funding for some of the country's largest cities." Cuomo: Trump Would Need An Army To Walk NYC Streets. Politico New York (9/2, Mahoney) reports that in response to Trump's threat "to withdraw federal funds from 'anarchist' municipalities" like New York City, Gov. Andr
Entities connected to both the Northern District and Politico New York

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