3
Shared Docs
3
Same-Page
3 / 3
Mentions
to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and
; 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
d to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash an
; 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/
d to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash an
; 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 George W. Bush and Martinezes

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Barack Obama
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON