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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
llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recru
"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
llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recr
"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
llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recr
Entities connected to both Dominican Republic and Mashpee

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