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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
ently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified sp
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
ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo
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
ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo
Entities connected to both Ann Arbor and Livermore

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PERSON
Michigan
LOCATION
Lawrence Krauss
PERSON
George W. Bush
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Prince Andrew
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Virginia Giuffre
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Donald Trump
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Woody Allen
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Colorado
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Bloomberg L.P.
ORGANIZATION
Oakland
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Prince Charles
PERSONLeon Black
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Philadelphia
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Eric Trump
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Minneapolis
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Maine
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Michael Jackson
PERSONEmmy Taylor
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Oregon
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