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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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sente
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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sent
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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sent
Entities connected to both San Juan and the Byron Police Department

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
LOCATION
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
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION