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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
anations for that hospital visit straight." Controversial Drilling Projects Among Those Fast Tracked Following Trump Order. The Hill (9/2, Beitsch, Frazin, 2.98M) reports that "controversial oil drilling projects in Alaska's pristine reserves" benefited from President Trump's June order "waiving enviro
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
oads, bridges, trails and park facilities where repairs have been delayed for years, even decades, as other projects took priority." The Hill (8/4, Frazin, 2.98M) calls it "a major piece of conservation legislation" and says that Trump "and other Republicans seek to tout conservation accomplishments ah
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
anations for that hospital visit straight." Controversial Drilling Projects Among Those Fast Tracked Following Trump Order. The Hill (9/2, Beitsch, Frazin, 2.98M) reports that "controversial oil drilling projects in Alaska's pristine reserves" benefited from President Trump's June order "waiving enviro
Entities connected to both the Northern District and Frazin

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