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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
e-and-courts/federal- prosecutors-defense-attomeys-look-for-agreement-in-school-threat-case/article_dd7296d4-49d3-53be-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
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
date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
ing Jones, a former regional director for the union, as president in 2018." Puerto Rico Official Resigns Amid FBI Probe. The AP (10/31) reports from San Juan, Puerto Rico, "The secretary of Puerto Rico's Department of Natural Resources is stepping down just days after announcing that her office is the tar
, known to the family, is under arrest after a police chase. Authorities say she appears unharmed." The Charlottesville (VA) Daily Progress (10/31, McKenzie, 94K) reports from Louisa, Virginia, "Media coverage and alert citizens led to a Wednesday night tip that ended with the safe recovery of a Louisa 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
date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer
Entities connected to both San Juan and McKenzie

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