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2) (01/17, Komer) reported that an investment firm operator has been charged with running a Ponzi scheme that amassed $100 million from investors in Detroit federal court, United States Attorney Dawn N. Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has o
m in Indonesia. She was deported to the U.S. in 2021. A DOJ press release indicated that the FBI was involved in the case. The New York Post (01/17, Donlevy), New York Times (01/17, Jimenez), Chicago Tribune (01/17, Meisner), People (01/17, Neumann), the Independent (01/17, Sharp), Forbes (01/17, Gleeso
n documents that remain classified and announce who investigators believe were responsible. The author noted that it appears that the answers end in Detroit. Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a viole
Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30, Bacon, Ortiz), New York Post (07/30, Donlevy), The Daily Beast (07/30, Ramirez), The Guardian (07/30, Yang), The Hill (07/30, Sforza), People (07/30, Blanchet), Fox News (07/30, Rumpf-Whitten),
n documents that remain classified and announce who investigators believe were responsible. The author noted that it appears that the answers end in Detroit. Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a viole
Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30, Bacon, Ortiz), New York Post (07/30, Donlevy), The Daily Beast (07/30, Ramirez), The Guardian (07/30, Yang), The Hill (07/30, Sforza), People (07/30, Blanchet), Fox News (07/30, Rumpf- Whitten)
: Man Sentenced to Nine Years After Pleading Guilty to Sending Money to ISIS MLive (11/14, Pair) reported that Jibreel Pratt, a 26-year-old man from Detroit, pleaded guilty to attempting to conceal donations of cryptocurrency to ISIS. According to the article, Pratt donated approximately $900 worth of b
ily Beast (11/15, Palmer), The Independent (11/15, Lubin), Newsweek (11/15, Higham), New York Daily News (11/15, Schladebeck), New York Post (11/15, Donlevy), New York Times (11/15, Coleman), NTD (11/15, Blalock), Patch (11/15, IJssner), People (11/15, Sheffield), Politico (11/15, Svirnovskiy), USA Toda
Entities connected to both Detroit and Donlevy

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATION
Bill Clinton
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Paul Ryan
PERSON