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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
ests. The Washington Times <https://www.washingtontimes.com/news/2020/jul/26/democrats-take-aim-at-homeland-security-spending-bk (7/26, Sherfinski, Dinan, 492K) reports that Democrats "eager to take a swipe at President Trump's deployment of federal forces to quell protests against police brutality ha
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
'kidnapping' of Portland protesters." Democrats Take Aim At Homeland Security Spending Bill Amid Protests. The Washington Times (7/26, Sherfinski, Dinan, 492K) reports that Democrats "eager to take a swipe at President Trump's deployment of federal forces to quell protests against police brutality h
the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The article added that safety officials with the school spoke with Gao on Oc
and our law enforcement and community partners — to bring these criminals to justice and keep these communities safe." The Washington Times (06/02, Dinan) reported that the OHS is promoting a tip line for reporting suspicious activity by illegal immigrants, including terrorist activity and crimes. Th
the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The article added that safety officials with the school spoke with Gao on Oc
and our law enforcement and community partners — to bring these criminals to justice and keep these communities safe." The Washington Times (06/02, Dinan) reported that the DHS is promoting a tip line for reporting suspicious activity by illegal immigrants, including terrorist activity and crimes. Th
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
'kidnapping' of Portland protesters." Democrats Take Aim At Homeland Security Spending Bill Amid Protests. The Washington Times (7/26, Sherfinski, Dinan, 492K) reports that Democrats "eager to take a swipe at President Trump's deployment of federal forces to quell protests against police brutality h
Entities connected to both Ann Arbor and Dinan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
comScore
ORGANIZATION
Scarborough
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATIONThe Washington Times
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSON