Epstein Secrets

`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial d

; 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

`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial

; 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/

'Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. 'If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial

; 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