4
Shared Docs
3
Same-Page
4 / 4
Mentions
to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
bia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross- border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau as
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a
in Jackson Jr. and Chynelle Munnilal; daughter — Elise Frazer; Jaymel Leon- ard, Jalima Francis, Tiba Francis, Gyasi Francis, Jahmela Maduro, Jamari Maduro and Jarise Maduro; daughter — Rehenia Frazer-Phillip (Akiemba); Re- hema (Alika) Jackson, Saitah Aubain, Sencelia Renolds, Quamid (Presidente) Asani
Page: HOUSE_OVERSIGHT_014505 →“They took care of us all week- end,” Cofiell said. “They gave us a place to stay and ground transporta- tion. They even took us sightseeing of old San Juan before being dropped at the airport. “We invited them to come to St. Croix and play us during the Vir- gin Islands-Puerto Rico Friendship weekend; h
Page: HOUSE_OVERSIGHT_014515 →Entities connected to both San Juan and Maduro

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
American Airlines
ORGANIZATION
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
United States
LOCATION
Justin Trudeau
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Hillary Clinton
PERSONDaphne Wallace
PERSON