3
Shared Docs
3
Same-Page
3 / 3
Mentions
e 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 Exchange Commission over not fully disclo
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive intemet market for drug sal
dal, 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 Exchange Commission over not fully disclo
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s
dal, 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 Exchange Commission over not fully disclo
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s
Entities connected to both Osipovich, Subscription Publication and AlphaBay

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Kansas City
LOCATIONEmmy Taylor
PERSON
Vladimir Putin
PERSONThe Chicago Sun-Times
ORGANIZATION
Marc Rich
PERSON
George Mitchell
PERSON
Colorado
LOCATION
House of Representatives
ORGANIZATIONABC World News
ORGANIZATION
Prince Andrew
PERSON
Scarborough
PERSON
comScore
ORGANIZATION