3
Shared Docs
3
Same-Page
3 / 3
Mentions
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fro
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
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
"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
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
"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 Plano and Dominican Republic

Jeffrey Epstein
PERSONEmmy Taylor
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Columbia University
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONDarren Indyke
PERSON
Dallas
LOCATION
Bahamas
LOCATION
Colorado
LOCATION
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON