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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
Vi (7/25, story 11, 0:14, Bacchus, 2.41M), ABC World News TonightVi (7/25, story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrator
story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrators In Louisville. The Hill (7/25, Johnson, 2.98M) reports 76 demonstrators
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
Vi (7/25, story 11, 0:14, Bacchus, 2.41M), ABC World News TonightVi (7/25, story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrator
story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrators In Louisville. The Hill (7/25, Johnson, 2.98M) reports 76 demonstrators
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
, Llamas, 4.36M), NBC Nightly News <https://playvideo.bulletinintelligence.corn/3a4550c63016475ebe4194929330cf9a?pubid=fbi> (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly News <https://playvideo.bulletinintelligence.corn/ab0a2331c1e04d55bd0f4daa59I1483e?pubid=fbi> (7/25, story 15, 0:1
Entities connected to both Ann Arbor and Jose Diaz-Balart

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michigan
LOCATION
George W. Bush
PERSON
Lawrence Krauss
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Eric Trump
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Joe Biden
PERSONEmmy Taylor
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Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
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Michael Jackson
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James Baker
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Bloomberg L.P.
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Stephen Hawking
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Barack Obama
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Prince Charles
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Colorado
LOCATION
United States
LOCATION