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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
d following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleco
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
following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video telecon
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
nvestigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video telecon
Entities connected to both Michaels and Jose Anibal Linares

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