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lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o
services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,
lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o
services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,
lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o
services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,
Entities connected to both Ricky and Florence Kong

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONChristopher Steele
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Bill Clinton
PERSONGardner
PERSON
Vince Foster
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Dallas
LOCATION