Epstein Secrets

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

leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore

legedly obtained millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for the Northern District of New York said in a statement' Mann was CEO of MyPayrollHR, "a payroll processing company that abruptly shuttered on Sept. 5 after Mann's banks, s

fficking hub, bringing perilous opioids like fentanyl and heroin — in addition to cocaine and marijuana — to neighborhoods across New England,' said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division." WHDH-TV Boston (9/23, O'Laughlin, 167K) also reports. US Charges MyPayrollHR CEO In Bank Frau

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

leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore