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Document Mentions (3 shared documents)
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ary of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: * No visitors scheduled. This Town:
; 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
ry of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: • No visitors scheduled. This Town:
; 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
ry of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: • No visitors scheduled. This Town:
; 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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Entities connected to both Steven Mnuchin and Martinezes
Donald Trump
PERSON252 w/ Steven·3 w/ Martinezes
Jeffrey Epstein
PERSON240 w/ Steven·3 w/ Martinezes
Prince Andrew
PERSON185 w/ Steven·3 w/ Martinezes
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Leon Black
PERSON182 w/ Steven·3 w/ Martinezes
William Barr
PERSON171 w/ Steven·3 w/ Martinezes
Michael Cohen
PERSON169 w/ Steven·3 w/ Martinezes
Colorado
LOCATION159 w/ Steven·3 w/ Martinezes
Denver
LOCATION128 w/ Steven·3 w/ Martinezes
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Berger
PERSON122 w/ Steven·3 w/ Martinezes
Steve Bannon
PERSON121 w/ Steven·3 w/ Martinezes
RA
Rabbitt
PERSON104 w/ Steven·3 w/ Martinezes
George W. Bush
PERSON101 w/ Steven·3 w/ Martinezes
Joe Biden
PERSON94 w/ Steven·3 w/ Martinezes
Virginia Giuffre
PERSON89 w/ Steven·3 w/ Martinezes
Bloomberg L.P.
ORGANIZATION85 w/ Steven·3 w/ Martinezes
Barack Obama
PERSON84 w/ Steven·3 w/ Martinezes
Department of Justice
ORGANIZATION82 w/ Steven·3 w/ Martinezes
Mitch McConnell
PERSON79 w/ Steven·3 w/ Martinezes
Mike Pence
PERSON78 w/ Steven·3 w/ Martinezes
Stephen Hawking
PERSON78 w/ Steven·3 w/ Martinezes