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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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
From: "-0400" BEGIN:VTIMEZONE TZID:Georgetown, La Paz, Manaus, San Juan X-ENTOURAGE-TZID:81 X-ENTOURAGE-CFTIMEZONE:America/Guyana BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0400 TZNAME:Standard Time END:STANDARD
From: "-0400" BEGIN:VTIMEZONE TZID:Georgetown, La Paz, Manaus, San Juan X-ENTOURAGE-TZID:81 X-ENTOURAGE-CFTIMEZONE:America/Guyana BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0400 TZNAME:S
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is EFTA01658710 the 57th person charged in the nationwide inve
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