Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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,
e on Texas 285 near Hebbronville. All were determined to be immigrants who had crossed the border illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too
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,
e on Texas 285 near Hebbronville. All were determined to be immigrants who had crossed the border illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too
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,
e on Texas 285 near Hebbronville. All were determined to be immigrants who had crossed the border illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too
Sponsored
Mutual Connections (795)
Entities connected to both Office for the Southern District of Florida and Andres Omar Quintanilla-Sanchez
Jeffrey Epstein
PERSON187 w/ Office·3 w/ Andres
Department of Justice
ORGANIZATION103 w/ Office·3 w/ Andres
FBI
ORGANIZATION92 w/ Office·3 w/ Andres
Scarlett Johansson
PERSON76 w/ Office·3 w/ Andres
JG
Jack Goldberger
PERSON65 w/ Office·3 w/ Andres
LB
Leon Black
PERSON61 w/ Office·3 w/ Andres
George W. Bush
PERSON58 w/ Office·3 w/ Andres
MF
Maria Farmer
PERSON47 w/ Office·3 w/ Andres
Prince Andrew
PERSON37 w/ Office·3 w/ Andres
Virginia Giuffre
PERSON36 w/ Office·3 w/ Andres
Palm Beach
LOCATION27 w/ Office·3 w/ Andres
Poland
LOCATION27 w/ Office·3 w/ Andres
Donald Trump
PERSON23 w/ Office·3 w/ Andres
David Rodgers
PERSON21 w/ Office·3 w/ Andres
Wilbur Ross
PERSON21 w/ Office·3 w/ Andres
Bill Clinton
PERSON21 w/ Office·3 w/ Andres
Barry Diller
PERSON20 w/ Office·3 w/ Andres
Supreme Court
ORGANIZATION20 w/ Office·3 w/ Andres
Bailey
PERSON18 w/ Office·3 w/ Andres
WA
Walker
PERSON17 w/ Office·3 w/ Andres