3
Shared Docs
3
Same-Page
3 / 3
Mentions
at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] Tr
; 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
at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President) T
; 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/
at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] T
; 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 Michael Douglas and Martinezes

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON