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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
hed and who is responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. EFTA00136638 Wired <https://wvvw.wired.com/sto/y/fbi-hacking-victim-notifications/> (9/2,
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
hed and who is responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. Wired (9/2, Greenberg, 3.49M) reports the FBI and the "community of incident response secu
istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
at the United States Secret Service." March 15, 2006. 22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic Science at the United States Secret Service." December 12, 2005. 23. Workshop Instructor. "The Forensic Examination of Printing Processes." American Board of Forensic Document Examiners (ABFD
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
EFTA01658713 responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. Wired (9/2, Greenberg, 3.49M) reports the FBI and the "community of incident response secu
Entities connected to both San Juan and the United States Secret Service

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