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

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

laundering for participating in a massive bribery scheme by Brazilian construction giant Odebrecht. this Martinelli Linares and Ricardo Martinelli Linares were arrested in Guatemala on a US warrant. Between roughly August 2009 and January 2014, the defendants facilitated the payment of bribes from Odeb

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

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