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"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
(9/2, Neidig, 2.98M), Axios (9/2, Knutson, 521K), Law360 (9/2, Subscription Publication, 8K), and San Diego CA) Union-Tribune (9/3, Kristina Davis The San Diego Union-Tribune (TNS), 755K). Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. EFTA00149429 The Christian Science Monitor (9/2, Luck, 2
"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ
WOIO-TV Cleveland (8/4, Anderson, 68K) also report. Former Proove Biosciences Executives Pleads Guilty To Conspiring To Pay Physicians Kickbacks. The San Diego Union-Tribune (8/4, Davis, 755K) reports former Proove Biosciences vice president of market development Donald Joseph Matthews "pleaded guilty Tuesday to conspiri
"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
(9/2, Neidig, 2.98M), Axios (9/2, Knutson, 521K), Law360 (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune (9/3, Kristina Davis The San Diego Union-Tribune (TNS), 755K). Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. The Christian Science Monitor (9/2, Luck, 246K) reports Se
Entities connected to both Dominican Republic and The San Diego Union-Tribune

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Colorado
LOCATIONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
India
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATIONFBI
ORGANIZATION
William Barr
PERSON
Seattle
LOCATION
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATION
Stephen Hawking
PERSON