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ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136
icle, the Washington Examiner <https://www.washingtonexaminer.com/news/primary-source-for-christopher-steeles-anti-trump-dossier- identified> (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau k
as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
ay. And when the FBI understood the dossier was no longer reliable they continued to use it." In a separate article, the Washington Examiner (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau
as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
ay. And when the FBI understood the dossier was no longer reliable they continued to use it." In a separate article, the Washington Examiner (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau
Entities connected to both Ann Arbor and Chaitin

Jeffrey Epstein
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Prince Andrew
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Donald Trump
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Virginia Giuffre
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Joe Biden
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Department of Justice
ORGANIZATIONLeon Black
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George W. Bush
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Bloomberg L.P.
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Michigan
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Barack Obama
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Michael Jackson
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Eric Trump
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USA Today
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William Barr
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Scarborough
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Michael Cohen
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comScore
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Prince Charles
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