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

5 Attacks Opens In Paris. Counter-Intelligence • Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released. • Barr Says Durham Investigation Won't Affect 2020 Election. • FBI Notes From Mifsud Interview Made Public. EFTA00136607 • Hunter Biden Holds Stake In Chinese Firm Sanctioned For

EFTA00149417

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

5 Attacks Opens In Paris. COUNTER-INTELLIGENCE • Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released. • Barr Says Durham Investigation Won't Affect 2020 Election. • FBI Notes From Mifsud Interview Made Public. • Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights V

EFTA01658687

2 mentions1 same-page

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