3
Shared Docs
3
Same-Page
3 / 3
Mentions
icle/us-usa-china-consulate-fbiai-interviewing-chinese-visa-holders- across-u-s-about-possible-military-ties-justice-department-idUSKCN24O2SY> (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
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
can expect some indictments before the end of the summer." DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
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
can expect some indictments before the end of the summer." DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
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 Lambert and Thomas Robbins

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
William Barr
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON
United States
LOCATION
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Eric Trump
PERSON
New York
LOCATION
Poland
LOCATION
Prince Andrew
PERSON