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; 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
tiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy Director General Alice Guitton, Harvard Kennedy School
; 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/
tiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy Director General Alice Guitton, Harvard Kennedy Schoo
; 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
tiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy Director General Alice Guitton, Harvard Kennedy Schoo
Entities connected to both Martinezes and Jeff Lightfoot

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