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
s." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attor
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
es." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. atto
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
es." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. atto
Entities connected to both Osipovich, Subscription Publication and Gordon Ernst

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