Epstein Secrets

; 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

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. 'The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pro

; 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/

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros

; 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

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros