3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
a convicted felon, according to a statement from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purcha
"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
a convicted felon, according to a statement from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purch
"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
a convicted felon, according to a statement from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purch
Entities connected to both Dominican Republic and Haywood

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
John F. Kennedy
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Seattle
LOCATION
Harry Reid
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATION
Las Vegas
LOCATION
Samantha Power
PERSON