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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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Dou
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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Do
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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Do
Entities connected to both Linares and Alimzhan Akhmetov

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