3
Shared Docs
3
Same-Page
3 / 3
Mentions
TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
iminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing billions of dollars from the country's pipelin
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
iminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing billions of dollars from the country's pipelin
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
iminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato EFTA01658065 that has specialized in oil theft, stealing billions of dollars from the co
Entities connected to both Somerset and the Santa Rosa de Lima

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Scarborough
PERSONThe New York Post
ORGANIZATION
Bill Richardson
PERSON
United States
LOCATION
Michael Jackson
PERSON
Colorado
LOCATION
Houston
LOCATION
Oregon
LOCATION