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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
I and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi
ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
share their passion for protecting the units, but there is a lot of misinformation in those materials," Russ said. "Get him out of New York City," Yusuf said. "We call him the czar of privatization and gentrification, and there is a reason for that, because his track record is that." Still, we asked
ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
share their passion for protecting the units, but there is a lot of misinformation in those materials," Russ said. "Get him out of New York City," Yusuf said. "We call him the czar of privatization and gentrification, and there is a reason for that, because his track record is that." EFTA00067647
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
over to the FBI and returned to Texas to face charges." The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi
Entities connected to both the Northern District and Yusuf

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Minnesota
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJane Doe
PERSONthe Southern District
LOCATION
Bloomberg L.P.
ORGANIZATION
Kenneth Marra
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Michigan
LOCATION