3
Shared Docs
3
Same-Page
3 / 3
Mentions
s about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a c
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Ba
ts about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi-type scheme, luring investors into handing over 'principal' that he later deposited in bank accounts at Wells Fargo, Ba
ts about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi-type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Ba
Entities connected to both Damaire Forrest and Linares

Jeffrey Epstein
PERSONCanton
LOCATION
New Hampshire
LOCATIONJose Anibal Linares
PERSON
Dallas
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Cleveland
LOCATION
John F. Kennedy
PERSON
Michigan
LOCATION
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
Seoul
LOCATION
William Barr
PERSON
Melania Trump
PERSON