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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
`Dreamer,' approved for the Obama-era DACA deportation amnesty in 2013, and protected from removal in 2016 despite another drunken- driving arrest." Ivan Robles Navejas was awarded DACA status in 2013, "about the same time he was charged with resisting arrest, but his status lapsed two years later," according to ICE
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
'Dreamer,' approved for the Obama-era DACA deportation amnesty in 2013, and protected from removal in 2016 despite another drunken-driving arrest." Ivan Robles Navejas was awarded DACA status in 2013, "about the same time he was charged with resisting arrest, but his status lapsed two years later," according to IC
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
'Dreamer,' approved for the Obama-era DACA deportation amnesty in 2013, and protected from removal in 2016 despite another drunken-driving arrest." Ivan Robles Navejas was awarded DACA status in 2013, "about the same time he was charged with resisting arrest, but his status lapsed two years later," according to IC
Entities connected to both Thomas Robbins and Ivan Robles Navejas
Jaime Ortega
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Donald Trump
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Prince Andrew
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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ORGANIZATIONAccess To Saudi Lawsuit Records
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