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h, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash a
-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff1052d4193.html> (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (
' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash
ocuments about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
querque (NM) Journal (4/22, 188K) points out the "troubling" personal relationship between Syndicato de Nuevo Mexico prison gang member Jody Rufino Martinez and corrections officer Santana Bustamante. Jail employees "told the FBI that Bustamante entered Martinez's cell alone on numerous occasions, provid
of conspiracy and fraud for allegedly receiving millions and engaging in `large transfers of funds' abroad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make t
ms' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of WOK In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash
ocuments about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
Entities connected to both Martinez and the Small Business Administration's

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