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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
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initial
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
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
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
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
Entities connected to both Ricky and Balmore Hernandez

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
PERSONGardner
PERSON
Bill Clinton
PERSON
Vince Foster
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Hillary Clinton
PERSON