Document Mentions (3 shared documents)

EFTA00136607

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ion from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cones Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney S

ns. • Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. • U Of North Texas Cancels Visas For Chinese Researchers. • Arrested Texas A&M Professor Linked To Chinese Firm. • Rubio: SSCI Will Continue To Get In-Person Briefings. • White House Condemns Poisoning Of Navalny. • IAEA: Nor

EFTA00149417

2 mentions1 same-page

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ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi

EFTA01658687

2 mentions1 same-page

Page ?Same page

ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi