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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
ald Trump in June that allow for asset freezes and travel bans." Pompeo also "said that individuals and entities that continue to materially support Bensouda and Mochochoko would risk exposure to sanctions as well." The ICC has dismissed the measures as "another attempt to interfere with the court's judi
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ald Trump in June that allow for asset freezes and travel bans." Pompeo also "said that individuals and entities that continue to materially support Bensouda and Mochochoko would risk exposure to sanctions as well." The ICC has dismissed the measures as "another attempt to interfere with the court's judi
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
ald Trump in June that allow for asset freezes and travel bans." Pompeo also "said that individuals and entities that continue to materially support Bensouda and Mochochoko would risk exposure to sanctions as well." The ICC has dismissed the measures as "another attempt to interfere with the court's judi
Entities connected to both Jennifer Lopez and Bensouda

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
Stephen Hawking
PERSON
John F. Kennedy
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION