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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
tive and Russian-based — the truth is that the subsource was American-based. ... He was an employee of Christopher Steele, who was on the payroll of the Democratic Party, and he told Christopher Steele this is all a bunch hearsay. And when the FBI understood the dossier was no longer reliable they continued to use i
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
ive and Russian-based - the truth is that the subsource was American-based. ... He was an employee of Christopher Steele, who was on the payroll of the Democratic Party, and he told Christopher Steele this is all a bunch hearsay. And when the FBI understood the dossier was no longer reliable they continued to use it
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
ive and Russian-based - the truth is that the subsource was American-based. ... He was an employee of Christopher Steele, who was on the payroll of the Democratic Party, and he told Christopher Steele this is all a bunch hearsay. And when the FBI understood the dossier was no longer reliable they continued to use it
Entities connected to both Ann Arbor and the Democratic Party

Jeffrey Epstein
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Donald Trump
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Barack Obama
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George W. Bush
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Prince Andrew
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Bill Clinton
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Department of Justice
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Joe Biden
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Michigan
LOCATIONLeon Black
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Virginia Giuffre
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Hillary Clinton
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Stephen Hawking
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Julie K. Brown
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United States
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Eric Trump
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Bloomberg L.P.
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Prince Charles
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Ghislaine Maxwell
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Vladimir Putin
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