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ion from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cones Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney S
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
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
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
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
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 Jennifer Lopez and Erin Nealy Cox

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
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Michael Jackson
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Joe Biden
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Paul Ryan
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Stephen Hawking
PERSON
John F. Kennedy
PERSON