5
Shared Docs
5
Same-Page
5 / 5
Mentions
ISIS. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in f
lion has pleaded guilty to mail fraud 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
alleging the kidnapping took place in April in Wyandotte County and only identifies the victim as D.B. [Continue Reading] EFTA00040913 KDFW-Fox (Dallas, TX): "Dallas PD officer accused of accessing child porn through city of Dallas internet network," Unattributed, July 30, 2020, 2:00 PM A 35-year-o
o 37 months in federal prison and ordered to repay approximately $350,000 for tax fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five counts against her, including one count of conspiring to defraud the United Stat
ogether to address and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
llion has pleaded guilty to mail fraud 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
this point when contacted by News Center 7 this week." Texas Developer Facing Bribery Charges Is Placed On House Arrest. The AP (8/4) reports from Dallas, Texas, "A Dallas real estate developer has been put on house arrest after two federal judges found that he violated conditions of his release by co
since George Floyd's death in Minneapolis kicked off nationwide unrest and riots, a federal attorney revealed Tuesday in a hearing on Capitol Hill." Erin Nealy Cox, a US Attorney tapped by Attorney General Barr "to lead a task force on violent anti-government extremists, said the feds have opened hundreds of f
ess and reduce violent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
llion has pleaded guilty to mail fraud following an investigation 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
Entities connected to both Dallas and Erin Nealy Cox

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Seattle
LOCATION
Bloomberg L.P.
ORGANIZATION