3
Shared Docs
3
Same-Page
3 / 3
Mentions
effrey Austin, then returned with a rifle and shot him." EFTA00137103 Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee <https://www.sacbee.com/community/roseville-placer/article247116602.html> (11/10, 567K) reported that court documents show a tip to the FBI
; 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
year-old man, Jeffrey Austin, then returned with a rifle and shot him." Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee (11/10, 567K) reported that court documents show a tip to the FBI "helped authorities uncover an illegal marijuana growing operation" in a
; 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/
year-old man, Jeffrey Austin, then returned with a rifle and shot him." Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee (11/10, 567K) reported that court documents show a tip to the FBI "helped authorities uncover an illegal marijuana growing operation" in a
; 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
Entities connected to both Sacramento and Martinezes

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Minnesota
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Houston
LOCATION
Bill Clinton
PERSON