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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
/f59bbc4a-ccf4-11ea-91f1-28aca4d833a0_story.html> (7/23, Barrett, 14.2M) reports Myers "was one of the most high-profile politicians ensnared in the Abscam investigation, a sting launched by the FBI in which a man pretending to be a wealthy foreign sheikh bribed U.S. politicians in secretly recorded me
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
ights and other violations." The Washington Post (7/23, Barrett, 14.2M) reports Myers "was one of the most high- profile politicians ensnared in the Abscam investigation, a sting launched by the FBI in which a man pretending to be a wealthy foreign sheikh bribed U.S. politicians in secretly recorded me
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
ights and other violations." The Washington Post (7/23, Barrett, 14.2M) reports Myers "was one of the most high- profile politicians ensnared in the Abscam investigation, a sting launched by the FBI in which a man pretending to be a wealthy foreign sheikh bribed U.S. politicians in secretly recorded me
Entities connected to both Thomas Robbins and Abscam

Donald Trump
PERSON
Samantha Power
PERSON
Lawrence Krauss
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Joe Biden
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONHaley Robson
PERSONLeon Black
PERSON
Michigan
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Michael Jackson
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Michael Cohen
PERSON
William Barr
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Eric Trump
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Salt Lake City
LOCATIONCourtney Wild
PERSON
Colorado
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