4
Shared Docs
4
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
g-federal-agents- to-pursue-gun-crimes-over-labor-day-weekend> Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
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
be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
cry, 3. Desoto* IN ecru a tit blotto yes are inn awn and epan ciesiN ;situ an aky you Wo e9 IS an Ma yr, yee we roe inkentral Warn Irtalejalt pa Canton at al COWS Try ear ptQl agar ass" plan a by Oa .n 10 NV/WSW us yew =root r surd awl 10 business days a se mse more Met TObosons days 52 crave fa c
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
be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
Entities connected to both San Juan and Canton

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