Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

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

EFTA00149417

2 mentions1 same-page

Page ?Same page

ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

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

EFTA01658687

2 mentions1 same-page

Page ?Same page

ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

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