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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,
er 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 had an extensive criminal record that includes criminal activity with a juvenile, a
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,
er 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 had an extensive criminal record that includes criminal activity with a juvenile, a
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,
er 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 had an extensive criminal record that includes criminal activity with a juvenile, a
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,
er 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 had an extensive criminal record that includes criminal activity with a juvenile, a
Entities connected to both Office for the Southern District of Florida and Quintanilla-Sanchez

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
Palm Beach
LOCATION
Poland
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
David Rodgers
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
Bailey
PERSON
Michael Jackson
PERSON