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Document Mentions (3 shared documents)
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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV <https://www.ken
2 mentions1 same-page
Page ?Same page
More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/
2 mentions1 same-page
Page ?Same page
More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV S
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Mutual Connections (834)
Entities connected to both Honda and Martinezes
Jeffrey Epstein
PERSON148 w/ Honda·3 w/ Martinezes
Ghislaine Maxwell
PERSON80 w/ Honda·3 w/ Martinezes
LB
Leon Black
PERSON71 w/ Honda·3 w/ Martinezes
United States
LOCATION61 w/ Honda·3 w/ Martinezes
George W. Bush
PERSON56 w/ Honda·3 w/ Martinezes
Alan Dershowitz
PERSON52 w/ Honda·3 w/ Martinezes
Department of Justice
ORGANIZATION50 w/ Honda·3 w/ Martinezes
Donald Trump
PERSON50 w/ Honda·3 w/ Martinezes
Joe Biden
PERSON46 w/ Honda·3 w/ Martinezes
JG
Jack Goldberger
PERSON45 w/ Honda·3 w/ Martinezes
MF
Maria Farmer
PERSON44 w/ Honda·3 w/ Martinezes
Scarlett Johansson
PERSON39 w/ Honda·3 w/ Martinezes
Prince Andrew
PERSON38 w/ Honda·3 w/ Martinezes
Julie K. Brown
PERSON36 w/ Honda·3 w/ Martinezes
New York
LOCATION36 w/ Honda·3 w/ Martinezes
FBI
ORGANIZATION33 w/ Honda·3 w/ Martinezes
Prince Charles
PERSON32 w/ Honda·3 w/ Martinezes
Bill Clinton
PERSON31 w/ Honda·3 w/ Martinezes
Virginia Giuffre
PERSON28 w/ Honda·3 w/ Martinezes
Michael Jackson
PERSON27 w/ Honda·3 w/ Martinezes