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a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab
2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained $427,000 through his company, Throwbackjersey.com,
se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab
2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab
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2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab
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Mutual Connections (828)
Entities connected to both Office for the Southern District of Florida and Florida Bank
Jeffrey Epstein
PERSON187 w/ Office·4 w/ Florida
Department of Justice
ORGANIZATION103 w/ Office·4 w/ Florida
FBI
ORGANIZATION92 w/ Office·4 w/ Florida
Scarlett Johansson
PERSON76 w/ Office·4 w/ Florida
JG
Jack Goldberger
PERSON65 w/ Office·4 w/ Florida
LB
Leon Black
PERSON61 w/ Office·4 w/ Florida
George W. Bush
PERSON58 w/ Office·4 w/ Florida
MF
Maria Farmer
PERSON47 w/ Office·4 w/ Florida
Prince Andrew
PERSON37 w/ Office·4 w/ Florida
Virginia Giuffre
PERSON36 w/ Office·4 w/ Florida
Palm Beach
LOCATION27 w/ Office·4 w/ Florida
Poland
LOCATION27 w/ Office·4 w/ Florida
Donald Trump
PERSON23 w/ Office·4 w/ Florida
Bill Clinton
PERSON21 w/ Office·4 w/ Florida
David Rodgers
PERSON21 w/ Office·4 w/ Florida
Wilbur Ross
PERSON21 w/ Office·4 w/ Florida
Barry Diller
PERSON20 w/ Office·4 w/ Florida
Supreme Court
ORGANIZATION20 w/ Office·4 w/ Florida
Bailey
PERSON18 w/ Office·4 w/ Florida
Michael Jackson
PERSON17 w/ Office·4 w/ Florida