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necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
2 mentions1 same-page
Page ?Same page
necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
2 mentions1 same-page
Page ?Same page
necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
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Mutual Connections (800)
Entities connected to both Citizens Bank and Fernando Lerma
Jeffrey Epstein
PERSON21 w/ Citizens·3 w/ Fernando
Ghislaine Maxwell
PERSON20 w/ Citizens·3 w/ Fernando
Marc Rich
PERSON11 w/ Citizens·3 w/ Fernando
Michael Cohen
PERSON9 w/ Citizens·3 w/ Fernando
United States
LOCATION9 w/ Citizens·3 w/ Fernando
George W. Bush
PERSON9 w/ Citizens·3 w/ Fernando
Julie K. Brown
PERSON8 w/ Citizens·3 w/ Fernando
New York
LOCATION8 w/ Citizens·2 w/ Fernando
Department of Justice
ORGANIZATION6 w/ Citizens·3 w/ Fernando
Virginia Giuffre
PERSON6 w/ Citizens·3 w/ Fernando
Carson
PERSON6 w/ Citizens·3 w/ Fernando
Woody Allen
PERSON6 w/ Citizens·3 w/ Fernando
Joe Biden
PERSON6 w/ Citizens·3 w/ Fernando
Stephen Hawking
PERSON6 w/ Citizens·3 w/ Fernando
Melania Trump
PERSON6 w/ Citizens·3 w/ Fernando
Donald Trump
PERSON6 w/ Citizens·3 w/ Fernando
George Mitchell
PERSON6 w/ Citizens·3 w/ Fernando
George H.W. Bush
PERSON6 w/ Citizens·3 w/ Fernando
Bloomberg L.P.
ORGANIZATION6 w/ Citizens·3 w/ Fernando
Tribune
ORGANIZATION5 w/ Citizens·3 w/ Fernando