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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
mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to
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
mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to
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
mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records EFTA01658726 request, shed new light on
Entities connected to both San Juan and the Postal Service

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