3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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,
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
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,
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
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 Gerald Goines and James S. Robbins

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
New York
LOCATION
USA Today
ORGANIZATION
Mike Pence
PERSON
The Washington Post
ORGANIZATION
comScore
ORGANIZATION
New York Daily News
ORGANIZATION
Scarborough
PERSON
Barack Obama
PERSONBulletin Intelligence
ORGANIZATION