3
Shared Docs
3
Same-Page
3 / 3
Mentions
in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." EFTA00
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
s in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." DO):
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
s in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." DO):
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
Entities connected to both Durham and Thomas Robbins

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Houston
LOCATION
George Mitchell
PERSON
Axios
ORGANIZATION
Stephen Hawking
PERSON