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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
has a substantial amount of money invested — is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who serve
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who serve
Entities connected to both Jennifer Lopez and Wolkoff

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