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dulent funds passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud
dditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
dditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gil MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the
Gas Emissions Supreme Court Cuts Federal Trade Commission Powers To Recover Ill-Gotten Gains India Hits Global Record For Daily New Covid-19 Cases Robinhood, Three Friends And The Fortune That Got Away Soccer's Super League Made Plans For The Next 23 Years. It Failed In 48 Hours. Company Talent Contests
ditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfI< MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
ditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gfl< MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the
Entities connected to both Robinhood and the Audit Bureau of Circulation

Jeffrey Epstein
PERSON
Scarborough
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comScore
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Bloomberg L.P.
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Donald Trump
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Joe Biden
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USA Today
ORGANIZATIONLeon Black
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Department of Justice
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Virginia Giuffre
PERSONThe New York Post
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Prince Andrew
PERSONBulletin Intelligence
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O'Donnell
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Axios
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Scarlett Johansson
PERSONABC World News
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Michael Jackson
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Barack Obama
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Fox News
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