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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
nior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated frequ
ed national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of
and money laundering in U.S. District Court in Billings. The swindling scheme happened when Price was vice president of surface mining activities at Signal Peak Energy in Montana." According to the Daily Telegraph, "Last year, Price pleaded guilty to three counts of wire fraud, one count of conspiracy
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
nd "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
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ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
enior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
Entities connected to both Jennifer Lopez and Signal

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