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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
f Representatives on recess from 31 Jul - 7 Sep Cabinet Officers: * No public schedules released Visitors: * No visitors scheduled This Town: * Arms Control Association webinar on the Trinity Explosion — '75 Years After the Trinity Explosion: The Taboo Against Nuclear Testing and the Legacy of Past Nuclear Tests' Ar
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
a Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program
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
a Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program
Entities connected to both San Juan and Arms Control Association

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