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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
t-of- foreign-election> (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our elec
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
eir efforts." The Hill (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our ele
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
eir efforts." The Hill (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our ele
Entities connected to both Ann Arbor and Mark Warner

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