11
Shared Docs
11
Same-Page
11 / 11
Mentions
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
his Year. The AP <https://www.sfchronicle.corn/news/article/Trans-person-shot-in-Puerto-Rico-in-6th-killing- 15608827.php> (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AR (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
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
to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
rd, you know," said Diaz's longtime friend Deanne Lopez. (KOB) Roswell mother describes moment she learn
happening' in the U.S. territory whose capital has been choked by protests in recent days." Trump wrote, "The Governor is under siege, the Mayor of San Juan is a despicable and incompetent person who I wouldn't trust under any circumstance, and the United States Congress foolishly gave 92 Billion Dollar
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
e reading, even if permissible, would very likely exceed the Commerce Clause power as the Supreme Court presently construes it. In United States v. Lopez, 514 U.S. 549 (1995), the Supreme Court struck down the Gun- Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority. I
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 9
TEIN Closing Date 08/17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.6
Entities connected to both Jennifer Lopez and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
St Thomas
LOCATION
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONJetblue Airways
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Phoenix
LOCATION
Delta Air Lines
ORGANIZATION
Justin Trudeau
PERSON