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gation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/dark-web-has-become-a-marketplace-for- vaccines-and-other-pandemic-scams?smd=premium> (11/11, Meh
; 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
ation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg (11/11, Mehrotra, 4.73M) reports that illegal markets on the dark web are profiteering off panic buying in response to the pandemic. An investigatio
; 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/
ation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg (11/11, Mehrotra, 4.73M) reports that illegal markets on the dark web are profiteering off panic buying in response to the pandemic. An investigatio
; 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 Bloomberg L.P. and Martinezes

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
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Prince Andrew
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Joe Biden
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Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
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Michael Cohen
PERSON
Michael Jackson
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Stephen Hawking
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Prince Charles
PERSON
Eric Trump
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION