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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
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. Cyber Division Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly News <http
he Caribbean coast." He vowed justice for Arriaza, saying, "It's a situation that fills us with sadness, pain and shame." The New York Times (3/29, Lopez, 20.6M) reports Arriaza "died on Saturday after being detained by the police in Tulum, a resort town on the Yucatan Peninsula." Social media videos
dulent funds passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
s and fires four shots at her torso." Christy E. Lopez writes in the Washington Post (4/22, 10.52M) that
Gas Emissions Supreme Court Cuts Federal Trade Commission Powers To Recover Ill-Gotten Gains India Hits Global Record For Daily New Covid-19 Cases Robinhood, Three Friends And The Fortune That Got Away Soccer's Super League Made Plans For The Next 23 Years. It Failed In 48 Hours. Company Talent Contests
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
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