3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ters <https://www.reuters.com/article/us-health-coronavirus-usa/florida-records-9300-new-coronavirus- cases-blows-past-new-york-idUSKCN24R0IH> (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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
ll air the controversial segment on the next week's edition of 'America This Week." Florida's COVID Case Count Surpasses New York's. Reuters (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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
ll air the controversial segment on the next week's edition of 'America This Week." Florida's COVID Case Count Surpasses New York's. Reuters (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
Entities connected to both Ann Arbor and Craft

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Paul Ryan
PERSON
Lawrence Krauss
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION