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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
al 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 commit bank fraud. Jill Alvarado and
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
l 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 commit bank fraud. Jill Alvarado and
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
l 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 commit bank fraud. Jill Alvarado and
Entities connected to both Chinedum Ndukwe and Rigo Alvarado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION
New York Daily News
ORGANIZATION
William Barr
PERSON
Donald Trump Jr.
PERSON
Eric Trump
PERSON