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Criminal Case. • Oregon Woman Charged With Portland Police Union Arson. • Judge Issues New "Red Flag" Guidance After Indiana FedEx Shooting. • In Puerto Rico, Boxer Felix Verdejo Indicted In Lover's Death. • Maine Man Faces Child Porn Charges After Employer Contacts FBI. • City Officials Get Two Years In
n in' to make sure traders, companies and others are not using social media to manipulate the EFTA00135974 markets." The Wall Street Journal (5/6, Osipovich, Subscription Publication, 8.41M) provides similar coverage. Amid Skyrocketing Steel Prices, Bank Of America Analyst Warns Of A Bubble. CNN (5/6, 89.21M) reports on its web
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th
dal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclo
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me
dal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclo
Entities connected to both Puerto Rico and Osipovich, Subscription Publication

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Las Vegas
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Jared Kushner
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON