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s said the investigation involved an undercover FBI agent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Conventi
proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
s said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convent
proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
s said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convent
proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
Entities connected to both Chinedum Ndukwe and Jill Martin Alvarado

Virginia Giuffre
PERSON
Michael Jackson
PERSONThe Washington Times
ORGANIZATIONThe Chicago Tribune
ORGANIZATIONCOVID Surge
ORGANIZATIONThe Detroit News
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Pfizer
ORGANIZATIONLester Holt
PERSONBen Tracy
PERSON
Alaska
LOCATIONPronczuk
ORGANIZATIONBarrett
PERSONFausset
LOCATION
Michigan
LOCATIONColorado Home
ORGANIZATIONFederal News Network
ORGANIZATIONThe Philadelphia Inquirer
ORGANIZATIONMaria Farmer
PERSONO'Brien
PERSON