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line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald
e <https://www.sandiegouniontribune.corn/news/border-baja-califomia/stoty/2020- 08-01/parents-mexico-missing-children> (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives EFTA00136421 throughout Mexico to h
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives throughout Mexico to help each other
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives throughout Mexico to help each other
Entities connected to both Joe Denahan and Barbara Martinez

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