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Document Mentions (3 shared documents)
2 mentions1 same-page
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arado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
varado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
varado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
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Mutual Connections (1,212)
Entities connected to both Paul Ryan and Defrauding Investors
Jeffrey Epstein
PERSON1,229 w/ Paul·6 w/ Defrauding
Prince Andrew
PERSON370 w/ Paul·6 w/ Defrauding
Donald Trump
PERSON320 w/ Paul·6 w/ Defrauding
George W. Bush
PERSON313 w/ Paul·3 w/ Defrauding
Ghislaine Maxwell
PERSON264 w/ Paul·6 w/ Defrauding
Julie K. Brown
PERSON264 w/ Paul·6 w/ Defrauding
LB
Leon Black
PERSON250 w/ Paul·6 w/ Defrauding
Virginia Giuffre
PERSON226 w/ Paul·6 w/ Defrauding
Stephen Hawking
PERSON225 w/ Paul·6 w/ Defrauding
Barack Obama
PERSON224 w/ Paul·6 w/ Defrauding
Prince Charles
PERSON222 w/ Paul·6 w/ Defrauding
United States
LOCATION221 w/ Paul·6 w/ Defrauding
Eric Trump
PERSON224 w/ Paul·3 w/ Defrauding
Bill Clinton
PERSON220 w/ Paul·6 w/ Defrauding
Joe Biden
PERSON213 w/ Paul·6 w/ Defrauding
Department of Justice
ORGANIZATION210 w/ Paul·6 w/ Defrauding
John F. Kennedy
PERSON193 w/ Paul·6 w/ Defrauding
Michael Jackson
PERSON191 w/ Paul·6 w/ Defrauding
George Mitchell
PERSON176 w/ Paul·3 w/ Defrauding
Bloomberg L.P.
ORGANIZATION171 w/ Paul·6 w/ Defrauding