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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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sente
"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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sent
"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
twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sent
Entities connected to both Dominican Republic and the Byron Police Department

Jeffrey Epstein
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Donald Trump
PERSON
Columbia University
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Colorado
LOCATION
Venezuela
LOCATION
Harry Reid
PERSON
Prince Andrew
PERSON
Seattle
LOCATION
Prince Charles
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Puerto Rico
LOCATION
Bill Clinton
PERSON