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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
elief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff1052d4193.html> (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) <https://pressofatlantic
(11/23) reports "Mexican President Andres Manuel Lopez Obrador on Monday denied that Mexico had agreed
utor." He worked at the Coffee Creek Correctional Facility. The Oregonian adds, "The FBI, Oregon State Police and Oregon Department of Corrections' Office of Inspector General handled the investigation, which is continuing." "Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges. PeopleNewspapers (TX) <https://www.
m the pandemic." However, Politico (2/22, Barron-Lopez, Cadelago, 6.73M) says women's rights activists
ult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General investigators and FBI agents from local field offices interviewed" gymnasts "and their parents about the FBI's investigation of Nassar, according to
(11/23) reports "Mexican President Andres Manuel Lopez Obrador on Monday denied that Mexico had agreed
utor." He worked at the Coffee Creek Correctional Facility. The Oregonian adds, "The FBI, Oregon State Police and Oregon Department of Corrections' Office of Inspector General handled the investigation, which is continuing." "Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges. PeopleNewspapers (TX) (11/23, Eric
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ctive operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) (9/2, Danzis, 177K) rep
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ctive operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) (9/2, Danzis, 177K) rep
Entities connected to both Jennifer Lopez and Office of Inspector General

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alberto Gonzales
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON