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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
ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui
presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today <https://www.us
147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece Harris of Rock Hill, and the FBI is now offering a reward in the case." She was last seen on May 29, 2017, and no one "has heard from her since then." Colorado Police
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece Harris of Rock Hill, and the FBI is now offering a reward in the case." She was last seen on May 29, 2017, and no one "has heard from her since then." Colorado Police
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
members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece Harris of Rock Hill, and the FBI is now offering a reward in the case." She was last seen on May 29, 2017, and no one "has heard from her since then." EFTA01658787 C
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
members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui
Entities connected to both San Juan and Rock Hill

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