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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
. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News <https://www.kenosha
"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
g. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." EFTA00149421 Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (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
g. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (9/2, Smith, 63K) r
Entities connected to both Dominican Republic and Beaverton

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATION
Columbia University
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Colorado
LOCATION
Puerto Rico
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Oregon
LOCATION
Joe Biden
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATION
Michigan
LOCATIONFBI
ORGANIZATION