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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
that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our
Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be charged federally." EFTA00136641
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
Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be charged federally." WTOL-TV Toled
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
Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be charged federally." WTOL-TV Toled
Entities connected to both San Juan and Herdman

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Washington State
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Jared Kushner
PERSONBerger
PERSONLeon Black
PERSON