Document Mentions (4 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

tion- charges-trial-delay-20200902-m3fgepntn25gs5hvy4hopbjfouq-story.html> (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a `staggering' amount of evidence yet to be t

EFTA00148281

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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

cago Precinct Captain Charged With Deceiving FBI. The Chicago Tribune (3/29, Meisner, 2.03M) reports that "a longtime precinct captain for indicted Chicago Ald. Edward Burke and aide to former state Sen. Martin Sandoval was charged Monday with misleading the FBI in its sprawling federal political corruption

EFTA00149417

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

lderman Burke Could Be Delayed To 2020 Amid Pandemic. The Chicago Tribune (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be t