Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ative Peter J. Andrews and real estate developer Charles Cui — had tentatively been scheduled for mid-2021

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

EFTA00149417

2 mentions1 same-page

Page ?Same page

rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202

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

EFTA01658687

2 mentions1 same-page

Page ?Same page

rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202

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