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

Baltimore Sun <https://www.baltimoresun.com/politics/bs-md-pol-postal-service-baltimore-audit-20200902- 23yhohiebnaw3ipzpgi57qoqpu-story.html> (9/2, Opilo, I.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sat

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

siness conduct. We are not aware of any such investigation." Mosby Investigation A Distraction For Baltimore City Council. The Baltimore Sun (3/29, Opilo, 629K) reports that since it was revealed last week that federal officials are investigating City Council President Nick Mosby and his wife, Baltimo

EFTA00149417

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

ection result if chaos ensues." Audit: 68,000 Pieces Of Election Mail "Sat Untouched" At Baltimore Facility Before Primary. The Baltimore Sun (9/2, Opilo, 1.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sa