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ison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpor
d 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 fraud. He pleaded guilty to the mail fraud charge via video teleco
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
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 fraud. He pleaded guilty to the mail fraud charge via video telecon
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
nvestigation 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 counts of wire fraud. He pleaded guilty to the mail fraud charge via video telecon
Entities connected to both Security National Bank and Jose Anibal Linares
Canton
LOCATION
Cleveland
LOCATION
New Hampshire
LOCATIONLinares
PERSON
Dallas
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
Seoul
LOCATION
William Barr
PERSON
Melania Trump
PERSON