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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
declining are seeing a disturbing trend." First Coronavirus Death Tied To Sturgis Motorcycle Rally Reported In Minnesota. The Washington Post (9/2, Shammas, Sun, 14.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 - the first fatality from the virus traced t
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
does. The trail of damage and flooding, winding through some of the biggest cities on the east coast." The Washington Post (8/4, Samenow, Freedman, Shammas, 14.2M) reports the storm "is set to sweep through the Northeast Tuesday afternoon and night" after "causing historic storm surge inundation in Myr
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
declining are seeing a disturbing trend." First Coronavirus Death Tied To Sturgis Motorcycle Rally Reported In Minnesota. The Washington Post (9/2, Shammas, Sun, 14.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 - the first fatality from the virus traced t
Entities connected to both the Northern District and Shammas

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