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Document Mentions (3 shared documents)
2 mentions1 same-page
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ba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Involved In Fatal
; 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
2 mentions1 same-page
Page ?Same page
ba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Involved In Fatal
; 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/
2 mentions1 same-page
Page ?Same page
ba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Involved In Fatal
; 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
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Entities connected to both Michigan and Martinezes
Jeffrey Epstein
PERSON541 w/ Michigan·3 w/ Martinezes
Donald Trump
PERSON297 w/ Michigan·3 w/ Martinezes
Prince Andrew
PERSON274 w/ Michigan·3 w/ Martinezes
Virginia Giuffre
PERSON245 w/ Michigan·3 w/ Martinezes
Department of Justice
ORGANIZATION230 w/ Michigan·3 w/ Martinezes
LB
Leon Black
PERSON215 w/ Michigan·3 w/ Martinezes
Ghislaine Maxwell
PERSON208 w/ Michigan·3 w/ Martinezes
Julie K. Brown
PERSON207 w/ Michigan·3 w/ Martinezes
George W. Bush
PERSON201 w/ Michigan·3 w/ Martinezes
United States
LOCATION200 w/ Michigan·3 w/ Martinezes
Joe Biden
PERSON196 w/ Michigan·3 w/ Martinezes
Bloomberg L.P.
ORGANIZATION190 w/ Michigan·3 w/ Martinezes
Colorado
LOCATION187 w/ Michigan·3 w/ Martinezes
Stephen Hawking
PERSON182 w/ Michigan·3 w/ Martinezes
Michael Jackson
PERSON179 w/ Michigan·3 w/ Martinezes
Prince Charles
PERSON175 w/ Michigan·3 w/ Martinezes
Bill Clinton
PERSON172 w/ Michigan·3 w/ Martinezes
Barack Obama
PERSON170 w/ Michigan·3 w/ Martinezes
Minnesota
LOCATION157 w/ Michigan·3 w/ Martinezes
Wisconsin
LOCATION156 w/ Michigan·3 w/ Martinezes