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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
on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iow
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
on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iow
Ovenstad, K., & Goodman, G. S. (2012, March). Children's memory of removal: A test of attachment theory. American Psychology-law Society Conference, San Juan, Puerto Rico. 53 3534-016 Page 51 of 70 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10360 EFTA00160008 McWilliam
timony. Newbury Park, CA: Sage. Bottoms, B. L., & Goodman, G. S. (Eds.). (1996). International perspectives on children's testimony. Special Issue, Criminal Justice and Behavior, 23. Bottoms, B. L., Shaver, P. R., & Goodman, G. S. (1996). Religion and child abuse. American Professional Society on the Abuse of C
e of a hybrid interview method to retrieve memories created during decision. Paper presented at the meeting of the American Psychology- Law Society, San Juan, Puerto Rico. Holmberg U. & Christianson, S. (2002). Murderers' and sexual offenders' experiences of Police interviews and their inclination to adm
Snook, B., Luther, K., Quinlan, H., & Mike, R. (2012). Let 'em talk! A Field study of police questioning practices of suspects and accused persons. Criminal Justice and Behavior, 39, 1328- 1339. Snook, B. & Keating, K. (2010). A field study of adult witness interviewing practices in a Canadian police organizati
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
on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iow
Entities connected to both San Juan and Criminal Justice

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