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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
klists-icc-prosecutor-over-afghanistan- war-crimes-probe-idUSKEN25T2DX> (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
"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
ttacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
"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
ttacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
Entities connected to both Dominican Republic and International Criminal Court

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Columbia University
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
Seattle
LOCATION
Bill Clinton
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Harry Reid
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Vladimir Putin
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