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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
rica pleaded guilty on Wednesday to one count of making a false bomb threat." Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife
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
ica pleaded guilty on Wednesday to one count of making a false bomb threat." Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife
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
ica pleaded guilty on Wednesday to one count of making a false bomb threat." Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife
Entities connected to both San Juan and Nancy Brasel

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
Las Vegas
LOCATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSON
Jared Kushner
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON