Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

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

The Newport News (VA) Daily Press <https://www.dailypress.corn/news/crime/dp-nw-fbi-fugitive-20200724- hklifv4apvezronnwcprirpv5m-story.html> (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV <https://vvww.wavy.corn/news/crime/fbi-seeking-local-gang-member-on-gun-drug-charges> Norfolk, VA (

EFTA00150469

2 mentions1 same-page

Page ?Same page

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

ding Roberston's whereabouts" are asked to "please call FBI Norfolk at 757- 455-0100 or call 1-800CALL-FBI." The Newport News (VA) Daily Press (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Sch

EFTA01658158

2 mentions1 same-page

Page ?Same page

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