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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
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post <https://nypost.corn/2020/07/23/charred-body-of-pro-poker-player-susi
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
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. EFTA00149915 Former Army Scout I
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
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. Former Army Scout Indicted For Cre
Entities connected to both Thomas Robbins and Waterford

Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSONthe Eastern District
LOCATION
Keller
PERSON
Poland
LOCATION
St. Louis
LOCATION
Martinez
PERSON
Axios
ORGANIZATION
Virginia Giuffre
PERSON
Abraham Lincoln
PERSONLeon Black
PERSONCourtney Wild
PERSON
Mitch McConnell
PERSON
Michael Cohen
PERSON
Capitol
ORGANIZATION
Vladimir Putin
PERSON
Elon Musk
PERSON