4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
lief finds, 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 of
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
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
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
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
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
Entities connected to both Ricky and Quintanilla-Sanchez

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
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
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Dallas
LOCATION