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partment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided a
www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and t
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
Entities connected to both Martinez and Frank Powell

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONLeon Black
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Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
George W. Bush
PERSON
Colorado
LOCATION
Ghislaine Maxwell
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George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Axios
ORGANIZATIONThe Washington Examiner
ORGANIZATION