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Lickiss
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01655315.pdf
1 mentionEFTA01655315
Lickiss, Jr., a former East Bay financial advisor, has been indicted for allegedly operating a $9.5 million Ponzi scheme. According to the article, Lickiss, 77, is accused of falsely representing to investors that he would invest their funds in government bonds and other bonds, and instead used the fun
EFTA01655328.pdf
1 mentionEFTA01655328
onzi Scheme fxnewsgroup (07/22, Nikolova) reported that the SEC has filed a lawsuit against Edwin Emmett Lickiss, Jr. for operating a Ponzi scheme. Lickiss allegedly sold fraudulent promissory notes to approximately 80 investors, collecting at least $12.7 million between 2018 and 2024. The SEC accuses L
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Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
Al Jazeera
OrganizationQatari international television channel
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
Purdue University
OrganizationPublic research university in West Lafayette, Indiana, United States
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions
Contreras
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions