3
Shared Docs
3
Same-Page
3 / 3
Mentions
fitsnews.corn/2020/07/23/breathtaking-in-scope-and-audacity-former-exec-accused-of- defrauding-south-carolinians-pleads-guilty/> (7/23) News Director Mandy Matney says that as part of Byme's plea agreement, the former executive "must cooperate with law enforcement officials and work with Dominion Energy on an
money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
A official to be formally charged in the case," but more charges are "expected against other former SCANA officials." FITSNews (7/23) News Director Mandy Matney says that as part of Byrne's plea agreement, the former executive "must cooperate with law enforcement officials and work with Dominion Energy on a
ing in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
A official to be formally charged in the case," but more charges are "expected against other former SCANA officials." FITSNews (7/23) News Director Mandy Matney says that as part of Byrne's plea agreement, the former executive "must cooperate with law enforcement officials and work with Dominion Energy on a
d money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
Entities connected to both Mandy Matney and James S. Robbins

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
New York
LOCATION
The Washington Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATIONThe New York Post
ORGANIZATION
Rudy Giuliani
PERSON
Michigan
LOCATION
Mike Pence
PERSON
USA Today
ORGANIZATION
New York Daily News
ORGANIZATION
Vladimir Putin
PERSON