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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
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
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
rge 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 regarding th
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
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
Entities connected to both Las Vegas and 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