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) 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
Fraud Scheme. Deseret (UT) News <https://www.deseret.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
) 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
three Fuelman credit cards stolen from the City of 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
) 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
three Fuelman credit cards stolen from the City of 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
Entities connected to both Rayne and Romboy

Michael Jackson
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Jeffrey Epstein
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Prince Andrew
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George W. Bush
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Woody Allen
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Goldman Sachs
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Rudy Giuliani
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Vicky Ward
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Ghislaine Maxwell
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Donald Trump
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Stephen Hawking
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Wilbur Ross
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U.S. Virgin Islands
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Louisville
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Kentucky
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Virginia Giuffre
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
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