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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
an empty hair salon in San Francisco, where such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News (9/2, Singman, 27.59M) website, The Hill (9/2, Marcos, 2.98M), and the Washington Times (9/2, Munoz, 492K), among other news outlets also report the story. Unde
acking- related charges." Joshua Polloso Epifaniou, "a resident of Nicosia, Cyprus, arrived in New York on Friday." A five-count indictment filed in the Northern District of Georgia "charges Epifaniou with conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud and identity theft, and extorti
gent's notes disputing aspects of a New York Times article the next month." But Mr. Strzok "appeared to be aware of aspects of it." Fox News (7/17, Singman, 27.59M) reported the second document, according to the committee, also "indicates that 'the FBI may have been using foreign intelligence gathering
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
st (11/30, Blake), the Wall Street Journal (11/30, Tau, Hughes), CBS News (11/30, Kim, Quinn, Linton), NBC News (11/30, Gregorian), Fox News (11/30, Singman), USA Today (11/30, Jansen), New York Post (11/30, Brufke, Chemberlaine), and The Guardian (11/30, Sing, Ho) also reported on the story. "QAnon Sha
judge issued a warrant for his arrest. Two days later, according to a news release issued by the FBI last week, the United States District Court for the Northern District of Illinois issued a federal arrest warrant for Jimenez after prosecutors charged him federally with unlawful flight to avoid prosecution. The artic
, CBS News (02/05, Rosen), Epoch Times (02/05, Stieber), Independent (02/05, Rissman), Wall Street Journal (02/05, Barber, Gurman), Fox News (02/05, Singman), CNN (02/05, Rabinowitz, Perez, Reid), NPR (02/05, Lucas), NBC News (02/05, Video), and Fox News (02/05, Video) also reported on the story. U.S. I
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
an empty hair salon in San Francisco, where such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News (9/2, Singman, 27.59M) website, The Hill (9/2, Marcos, 2.98M), and the Washington Times (9/2, Munoz, 492K), among other news outlets also report the story. Unde
Entities connected to both the Northern District and Singman

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