3
Shared Docs
3
Same-Page
3 / 3
Mentions
Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cyber Division • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. • TikTok's
; 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
Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. CYBER DIVISION • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. • TikTok's
; 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/
Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. CYBER DIVISION • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. • TikTok's
; 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 Spokane and Martinezes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Atlanta
LOCATION
Scarlett Johansson
PERSON
United States
LOCATION
George W. Bush
PERSON
James Baker
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON