3
Shared Docs
3
Same-Page
3 / 3
Mentions
ndal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tenn
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
dal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tenn
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
dal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tenn
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Entities connected to both Georgetown University and Dominican Republic

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Columbia University
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Seattle
LOCATION
Stephen Hawking
PERSONLeon Black
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON