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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
ervices produced and provided by Huawei or ZTE, and video surveillance and telecommunications equipment or services produced and provided by Hytera, Hikvision, or Dahua, or any subsidiaries or affiliates." This prohibition applies "to all U.S. government prime contractors, whether domestic or international
"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
rvices produced and provided by Huawei or ZTE, and video surveillance and telecommunications equipment or services produced and provided by Hytera, Hikvision, or Dahua, or any subsidiaries or affiliates." This prohibition applies "to all U.S. government prime contractors, whether domestic or international
"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
rvices produced and provided by Huawei or ZTE, and video surveillance and telecommunications equipment or services produced and provided by Hytera, Hikvision, or Dahua, or any subsidiaries or affiliates." This prohibition applies "to all U.S. government prime contractors, whether domestic or international
Entities connected to both Dominican Republic and Hikvision

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Columbia University
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Seattle
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Puerto Rico
LOCATION
Minneapolis
LOCATION
Samantha Power
PERSON
Michigan
LOCATION