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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 enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidentia
money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
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 enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidenti
ing in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
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 enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidenti
d money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,
Entities connected to both Kese Smith and James S. Robbins

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