Document Mentions (3 shared documents)

EFTA00136104

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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

//www.wbtv.com/2020/07/24/canton-police-searching-suspects- shooting-that-killed-year-old-boy-hurt-his-twin-their-sleep/> Charlotte, NC (7/24, Vadaj, Nicks, 57K). EFTA00136130 Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-pl

EFTA00150469

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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

00 reward for information. Also reporting are ABC World News TonightVi (7/26, story 6, 1:25, Llamas, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field of

EFTA01658158

2 mentions1 same-page

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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