4
Shared Docs
4
Same-Page
4 / 4
Mentions
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,
one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber
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,
one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV <https://miami.cbslocal.com/2020/10/08/fbi-seeks-bank-bandit-who-struck-coral-gables-wells-fargo- branch/>
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,
one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber
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,
one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber
Entities connected to both Office for the Southern District of Florida and Criminal Apprehension Team

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Scarlett Johansson
PERSONJack Goldberger
PERSONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSON
Wilbur Ross
PERSON
David Rodgers
PERSON
Bill Clinton
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
Bailey
PERSONEmmy Taylor
PERSON