3
Shared Docs
3
Same-Page
3 / 3
Mentions
trict Attorney Kim Ogg subsequently announced prosecutors would be reviewing more than 14,000 cases Goines and his former squadmates had handled." Bulger's Girlfriend Completes Prison Sentence. The AP <https://www.boston.com/news/crime/2020/07/23/james-whitey-bulgers-girlfriend-completes-prison- sente
money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
trict Attorney Kim Ogg subsequently announced prosecutors would be reviewing more than 14,000 cases Goines and his former squadmates had handled." Bulger's Girlfriend Completes Prison Sentence. The AP (7/23) reports from Boston, "The longtime girlfriend of late Boston gangster James `Whitey' Bulger h
ing in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
trict Attorney Kim Ogg subsequently announced prosecutors would be reviewing more than 14,000 cases Goines and his former squadmates had handled." Bulger's Girlfriend Completes Prison Sentence. The AP (7/23) reports from Boston, "The longtime girlfriend of late Boston gangster James 'Whitey' Bulger h
d money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
Entities connected to both Bulger and James S. Robbins

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joe Biden
PERSONFBI
ORGANIZATION
United States
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
William Barr
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Minnesota
LOCATION
Rudy Giuliani
PERSON
South
LOCATION
The Washington Post
ORGANIZATION