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Live (MI) <https://www.mlive.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
Journal EFTA00136132 <https://wwvv.providencejoumal.com/news/20200725/ri-task-force-fugitive-arrested-in-georgia-on-federal-fraud- charges> (7/25, Mulvaney, 259K). Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/loca
y used, was described only 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
Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00150493 Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) repo
m by simply executing their duties in investigating acts incited by him and persons loyal to him." KSTU (Fox-13) (02/05, Carlisle), Newsweek(02/OS, Clark), and CTPost (02/05, Lockhart) also reported on the story. Sen. Chuck Grassley Says High-Level Justice, FBI Firings Justified The Quad City Times (
rted on the story. Weeks After FBI Raid, Feds File Forfeiture Action Against Rhode Island Immigration Lawyer's House The Providence Journal (02/05, Mulvaney) reported that weeks after agents raided his office in Providence, RI, federal authorities filed a forfeiture action against the $1.2 million East G
y used, was described only 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
e Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) reported Jabar A. T
mber of the establishment. Bannon was—or at least saw himself to be—a fixer, power broker and kingmaker without portfolio. He was a cockeyed sort of Clark Clifford, that political eminence and influence peddler of the 1960s anc 70s. Or a wise man of the political fringe, if that was not an ultimate kinc
Page: HOUSE_OVERSIGHT_021135 →seemed to amply satisfy the president and which he repeated with great enthusiasm. Marc Short, the White House director of legisla- tive affairs, and Mick Mulvaney, the director of the Office of Manage- ment and Budget, in a joint appearance in the White House briefing room that Thursday, shifted the debate from
Page: HOUSE_OVERSIGHT_021137 →d the debate from the Wall to the military. “This bill will provide the largest year-over-year increase in defense spending since World War II,” said Mulvaney. “It'll be the largest increase for our men and women in uniform in salary in the last ten years.” +b The attempt to distract the Trumpian base wit
Page: HOUSE_OVERSIGHT_021137 →Entities connected to both Clark and Mick Mulvaney

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
George Mitchell
PERSON