4
Shared Docs
4
Same-Page
4 / 4
Mentions
ly free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from bot
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
ly free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from bot
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
he reporter to the USAO-District of Northern West Virginia. • San Francisco - SAC held a joint news confer
son III remains at large as 14 individuals were taken into federal custody today. • Dallas - Local Telemundo affiliate inquired about the arrest of Jose Anibal Linares. Linares is suspected of defrauding numerous victims in the local area through a Ponzi scheme. Telemundo previously aired a story two years ago reg
ly free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from bot
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
Entities connected to both Virginia Giuffre and Jose Anibal Linares

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Michigan
LOCATION