3
Shared Docs
3
Same-Page
3 / 3
Mentions
n the 2016 presidential election was part of its effort to `paint a one-sided picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against the US Department of Justice and the FBI, claimed the government r
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudu
in the 2016 presidential election was part of its effort to 'paint a one- sided picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against the US Department of Justice and the FBI, claimed the government
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to in
in the 2016 presidential election was part of its effort to 'paint a one- sided picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against the US Department of Justice and the FBI, claimed the government
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraud
Entities connected to both Ballard Spahr LLP and Thomas Robbins

Donald Trump
PERSON
Nelson Mandela
PERSON
New York
LOCATION
Vietnam
LOCATION
Cynthia Nixon
PERSON
Colorado
LOCATION
Goldman Sachs
ORGANIZATION
House of Representatives
ORGANIZATION
Kansas City
LOCATION
India
LOCATION
Detroit
LOCATION
Vladimir Putin
PERSON
New Orleans
LOCATION
USA Today
ORGANIZATION
Charlotte
LOCATION
North Carolina
LOCATION
Hong Kong
LOCATION
Michigan
LOCATION
Kansas
LOCATIONFraser
PERSON