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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
Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal emai
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
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used
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
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal ema
Entities connected to both Linares and Stephanie Winston Wolkoff

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONJose Anibal Linares
PERSON
Navarro
PERSONKayleigh McEnany
PERSONAnthony Fauci
PERSON
Dallas
LOCATION
Pittsburgh
LOCATION
Chris Tucker
PERSON
Cleveland
LOCATION
New Hampshire
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Confederate
ORGANIZATIONEmmy Taylor
PERSONMuriel Bowser
PERSON
Jennifer Lopez
PERSON