Epstein Secrets

) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who received that sentence this week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his dr

et.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who received that sentence this week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his d

Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who received that sentence this week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his d

Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $