3
Shared Docs
3
Same-Page
3 / 3
Mentions
ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe
n a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura,
Entities connected to both India and Jason Rennie

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Scarlett Johansson
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION