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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
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
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
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
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
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
Entities connected to both Thomas Robbins and Gerald Goines

Poland
LOCATIONThe Washington Examiner
ORGANIZATION
Milwaukee
LOCATIONLeon Black
PERSON
Steven Mnuchin
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Donald Trump
PERSONWerner
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Mike Pence
PERSON
Scarlett Johansson
PERSON
Dick Cheney
PERSON
Albuquerque
LOCATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATIONTribune
ORGANIZATION