4
Shared Docs
4
Same-Page
4 / 4
Mentions
PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chic
ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chic
ions scandal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
(8/4, Hosenball) reports that federal prosecutors "have produced no evidence linking dozens of people arrested in anti-racism protests in Portland, Oregon, to the antifa or anarchist movements, despite President Donald Trump's assertions they are fueling the unrest." Reuters adds, "A spokesman for the
from the government." SEC Reportedly Investigating Announcement Of Loan To Kodak To Make Medicine In Factories. The Wall Street Journal (8/4, Al, Michaels, Francis, Subscription Publication, 7.57M) reports the Securities and Exchange Commission is looking into the circumstances of Eastman Kodak's anno
PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chic
ions scandal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
Entities connected to both Oregon and Michaels

Jeffrey Epstein
PERSON
Poland
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION