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fficials — including political leadership — had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
; 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
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
; 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/
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
; 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 Richard Pilger and Martinezes

Department of Justice
ORGANIZATION
Anderson
PERSONThe Washington Examiner
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Douglas
PERSONWalsh
PERSON
Dennis
PERSON
Alan Dershowitz
PERSON
Chris Tucker
PERSON
Mohammed bin Salman
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Columbus
LOCATION
Stephen Hawking
PERSON
Poland
LOCATIONPatel
PERSON
Morgan Stanley
ORGANIZATION
Julie K. Brown
PERSON
Alaska
LOCATIONthe Southern District
LOCATION