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

s with so many ongoing issues yet to resolve. `I'd like to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-inve

EFTA00149417

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

s with so many ongoing issues yet to resolve. 'I'd like to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponz

EFTA01655527

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rm while under indictment in a different case. According to the article, an Instagram message allegedly confirmed the sale of a 9mm Glock handgun to Lopez for $600. A A Las Cruces police detective who works with the FBI Safe Streets Gang Task Force obtained a warrant to search Lopez's phone and Instagr

f the FBI and Bedford Police and will be transferred to the Tarrant County Jail. Additional reporting was provided by WFAA (ABC-8) (11/15, Snyder). Louisiana Man Sentenced to Federal Prison for Texas and Louisiana Bank Robberies My Texas Daily (11/14, Richards) reported that Charleston Jamal Washington, a 39-year-old m