3
Shared Docs
3
Same-Page
3 / 3
Mentions
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
in <https://www.chieftain.com/news/20200724/pueblo-gang-member-pleads-guilty-in- us-district-court?rssfeed=true> (7/24, 61K) reported Ace gang member Jose Angel Martinez "admitted this week that he conspired with other members of the Ace criminal gang to sell drugs." He "made the admission when he pleaded guilty Mon
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
galized medical marijuana in 2018. Colorado Gang Member Pleads Guilty To Drug Sales. The Pueblo (CO) Chieftain (7/24, 61K) reported Ace gang member Jose Angel Martinez "admitted this week that he conspired with other members of the Ace criminal gang to sell drugs." He "made the admission when he pleaded guilty Mon
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
alized medical marijuana in 2018. Colorado Gang Member Pleads Guilty To Drug Sales. The Pueblo (CO) Chieftain (7/24, 61K) reported Ace gang member Jose Angel Martinez "admitted this week that he conspired with other members of the Ace criminal gang to sell drugs." He "made the admission when he pleaded guilty Mon
Entities connected to both Khaimov and Jose Angel Martinez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Michael Cohen
PERSON
Hillary Clinton
PERSON
William Barr
PERSON