Epstein Secrets

m the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is fr

; 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

m the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is f

; 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/

m the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is f

; 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