3
Shared Docs
3
Same-Page
3 / 3
Mentions
30 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Street
; 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 the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV <https://www.ken
0 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Stree
; 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 the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/
0 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Stree
; 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 the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV S
Entities connected to both the Aurora Police Department's and Martinezes

Steve Bannon
PERSON
Denver
LOCATION
John F. Kennedy
PERSON
Paul Ryan
PERSONThe New York Post
ORGANIZATIONHaley Robson
PERSON
Atlanta
LOCATION
United States
LOCATION
Anderson
PERSON
Ghislaine Maxwell
PERSONIzaguirre
PERSONPerez
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATIONWalsh
PERSONMaria Farmer
PERSON
Cleveland
LOCATION
Kansas
LOCATIONMonica Crowley
PERSONBarrett
PERSON