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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
nior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated frequ
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
nd "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
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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
enior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
Entities connected to both San Juan and Signal

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Las Vegas
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON