Epstein Secrets

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

bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t

is/are the subject of your complaint? U.S. Attorney's Office for the District of Puerto Ric . Torre Chardon. Suite 120 350 Carlos Chardon Street, San Juan, PR 00918 Is your complaint against a specific person in that office? X Yes K No If yes. please identify the person(s) (include position or titl

complaint will be made through the attorney. Professor Paul G. Cassell S.J. uinney olle e of 1 a w " rsity of Utah, 383 S. University St., Salt Lake City, UT 84112 Page 1 of 5 EFTA00068215 I. PERSONAL INFORMATION ABOUT THE VICTIM First Name: Middle Name: Last Name: Jane Does I& 2 (pseudonym) T

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

bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t