3
Shared Docs
3
Same-Page
3 / 3
Mentions
nvestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrest
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
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
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
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
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 Fresno and Thomas Robbins

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Colorado
LOCATION
Atlanta
LOCATION
Michael Cohen
PERSON
Kentucky
LOCATION
Stephen Hawking
PERSON
Poland
LOCATION
Prince Andrew
PERSON
Oregon
LOCATION
Michael Jackson
PERSON
New York
LOCATION
Barack Obama
PERSON
Houston
LOCATION
Minneapolis
LOCATION