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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
<https://www.reuters.corn/article/us-health-coronavirus-binc/white-houses-binc-denies-herd-immunity- policy-under-consideration-idUSICBN25T2X9> (9/2, Klayman) reports that also on Wednesday, White House Coronavirus Task Force coordinator Deborah Birx "dismissed the notion that the Trump administration was
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
gy that we clearly articulate and go by through the task force is to try to prevent as many infections as you possibly can prevent." Reuters (9/2, Klayman) reports that also on Wednesday, White House Coronavirus Task Force coordinator Deborah Birx "dismissed the notion that the Trump administration was
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
ounties." 12-N New Jersey (10/31, 17K) also reports on its website. Federal Prosecutors File New Charges In UAW Corruption Probe. Reuters (10/31, Klayman, Carey) reports from Detroit, "A United Auto Workers official was charged on Thursday with embezzling hundreds of thousands of dollars in an allege
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
gy that we clearly articulate and go by through the task force is to try to prevent as many infections as you possibly can prevent." Reuters (9/2, Klayman) reports that also on Wednesday, White House Coronavirus Task Force coordinator Deborah Birx "dismissed the notion that the Trump administration was
Entities connected to both San Juan and Klayman

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
United States
LOCATION
Marc Rich
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSON
Jared Kushner
PERSONthe Securities and Exchange Commission
ORGANIZATIONLeon Black
PERSON