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proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
A-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport ut
proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to comm
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
Entities connected to both Jill Martin Alvarado and Nadrich
Christopher McGinley
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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New York City
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Kentucky
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Virginia Giuffre
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Bill Clinton
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Samuel Alito
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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