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ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
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
C Dallas. We ask anyone who believes they are the victim of a fraud scheme to contact the FBI or their local police department to file a report." • Las Vegas - ASAS participated in a news conference with the USAO-District of Nevada and announced the arrest of Colon Jackson, an enrolled member of the Ely
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
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
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 Las Vegas and Jose Anibal Linares

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Minneapolis
LOCATION