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-supposed- to-combat-crime-its-produced-one-arrest-and-some-see-a-political-stunt/2020/07/23/cf03eba6-cd09-11ea-9111- 28aca4d833a0_story.html> (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says "in any other administration, might have been largely seen as inoffensive for a city that ha
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
s the Justice Department's Operation Legend under which federal agents are "surged" into select cities, including Chicago. A Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says "in any other administration, might have been largely seen as inoffensive for a city that ha
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
s the Justice Department's Operation Legend under which federal agents are "surged" into select cities, including Chicago. A Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says "in any other administration, might have been largely seen as inoffensive for a city that ha
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 Zapotosky and Thomas Robbins

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