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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
bank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of
Entities connected to both Jennifer Lopez and Michael Carlucci

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION