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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
nior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated frequ
"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
nd "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
"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
enior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
Entities connected to both Dominican Republic and Signal

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
FedEx
ORGANIZATION
Prince Charles
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON