3
Shared Docs
3
Same-Page
3 / 3
Mentions
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fro
ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
ions scandal, 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 Excha
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
ions scandal, 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 Excha
Entities connected to both Plano and Michaels

Jeffrey Epstein
PERSONPeggy Siegal
PERSON
Lesley Groff
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Dallas
LOCATION
Paul Ryan
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
William Barr
PERSON
Michael Jackson
PERSON
Eric Trump
PERSONMobil
ORGANIZATION
Colorado
LOCATION