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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
rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims.
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
rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims
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
rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims
Entities connected to both Linares and Herrington

Jeffrey Epstein
PERSON
Cleveland
LOCATION
Dallas
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Kaplan
PERSON
Texas A&M
ORGANIZATION
Wilbur Ross
PERSONJose Anibal Linares
PERSONCriminal Justice
ORGANIZATION
Baltimore
LOCATION
Pittsburgh
LOCATION
George W. Bush
PERSON
Oakland
LOCATION
New Hampshire
LOCATION
Marc Rich
PERSON
Nichols
PERSON
Springfield
LOCATIONGreensboro
LOCATION