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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
ame general genre of before." CNBC <https://www.cnbc.com/2020/09/02/biden-blasts-trump-over-homeland-security-report-on-russians- health.html> (9/2, Mangan, 3.62M) and NBC News <https://www.nbcnews.com/politics/2020-election/dhs-has- delayed-intel-report-foreign-powers-trying-raise-doubts-n1239067> (9/2,
"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
y that suggests they may try again," and "it wouldn't surprise me if Russia tries something again of the same general genre of before." CNBC (9/2, Mangan, 3.62M) and NBC News (9/2, Dilanian, 6.14M), among several others, also report on the issue. Barr Says Durham Investigation Won't Affect 2020 Elect
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
and others tied to the Ukraine controversy that led to Trump's impeachment." Stone "Begged" Trump For "An Act Of Clemency." CNBC (7/7, Breuninger, Mangan, 3.62M) reports on its website that in a text message to Bloomberg reporters Tuesday, Roger Stone "begged President Donald Trump for either a pardon
"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
y that suggests they may try again," and "it wouldn't surprise me if Russia tries something again of the same general genre of before." CNBC (9/2, Mangan, 3.62M) and NBC News (9/2, Dilanian, 6.14M), among several others, also report on the issue. Barr Says Durham Investigation Won't Affect 2020 Elect
Entities connected to both Dominican Republic and Mangan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Colorado
LOCATION
United States
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Vladimir Putin
PERSON