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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
men EFTA00136629 discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM <https://minnesota.cbslocal.com/2020/09/02/richfield-man-pleads-guilty-to-making-a-false-mall-of- america-bomb-threat/> Minneapolis (9/2,
"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
verheard two women discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM Minneapolis (9/2, 14K) reports the act was in "retaliation against his wife who was in the naturalization process at the time." Officials
"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
verheard two women discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM Minneapolis (9/2, 14K) reports the act was in "retaliation against his wife who was in the naturalization process at the time." Officials
Entities connected to both Dominican Republic and John Docherty

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