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ployee-faces-fraud-identity-theft-charges/5496059002/> (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudule
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudu
redit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudule
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to in
redit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudule
of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraud
Entities connected to both Jawaski L. Johnson and Thomas Robbins
Jaime Ortega
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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PERSONWashington Football Team
ORGANIZATIONAccess To Saudi Lawsuit Records
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