3
Shared Docs
3
Same-Page
3 / 3
Mentions
Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-
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
lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede
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
lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede
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 Defunct Ohio Firm and Jose Angel Martinez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONBlake
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Naomi Campbell
PERSON
Michael Jackson
PERSON