3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
33 in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving," but "it expects a long
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
iption Publication, 7.57M), Unanue defended his comments praising the President. INTERNATIONAL NEWS Global Death Toll Tops 600,000. The AP (7/19, Moulson) reports "global deaths from COVID-19 surged past 600,000 in a sign of how far off the world remained from a return to normalcy." Notably, "India on
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
ter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving," but "it expects a long
Entities connected to both the Northern District and Moulson

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