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
onspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The B
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
onspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The
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
onspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The
Entities connected to both Osipovich, Subscription Publication and Valentin-Soto

White House
ORGANIZATION
George Mitchell
PERSON
Prince Charles
PERSON
India
LOCATION
Department of Justice
ORGANIZATION
Angela Merkel
PERSONCybersecurity
ORGANIZATION
Vladimir Putin
PERSON
House of Representatives
ORGANIZATION
Jennifer Lopez
PERSON
comScore
ORGANIZATION
William Barr
PERSON
Michigan
LOCATION
Jonathan Karl
PERSONthe National Guard
ORGANIZATION
Axios
ORGANIZATION
Scarborough
PERSON
Prince Andrew
PERSONStolberg
PERSON
Jeffrey Epstein
PERSON