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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
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
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
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
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
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
Entities connected to both Thomas Robbins and Juan Martinez
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