Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ays After Mistaking Him For A Suspect. Operation LeGend • Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend. • US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. • Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety." Counter-Terrori

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

ays After Mistaking Him For A Suspect. OPERATION LEGEND • Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend. • US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. • Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety." COUNTER-TERRORI

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

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