3
Shared Docs
3
Same-Page
3 / 3
Mentions
m/court-justice/2020/07/a-fundamental-question-in-the- householder-case-should-federal-authorities-have-stopped-the-vote-on-house-bill-6.html> (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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
ely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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
ly the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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 Caniglia and Thomas Robbins

Michigan
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSONThe Cleveland Plain Dealer
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Poland
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Kentucky
LOCATION
Fox News
ORGANIZATION
George W. Bush
PERSON
Scarborough
PERSON
Vladimir Putin
PERSON
Julie K. Brown
PERSON
Nancy Pelosi
PERSON
Prince Charles
PERSON