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TAYLOR,TERRY R CONIGLIO,FRANK S CLARK,ALFRED C LEMOLE,GERALD M WILLIAMS,W
E T FARBER,ANTJE SNYDER,JOHN LAMBERT,DAVID G SULLIVAN,STEPHEN F FOGG,NIT
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
article/us-usa-china-spy-singapore/singaporean-pleads-guilty-in-u-s-to-acting- as-chinese-intelligence-agent-justice-department-idUSKCN24P2BW> (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Frid
$55,000 in bribes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme
us-usa-election-georgia-recount-raffenpe/republican-georgia-secretary- of-state-says-no-sign-of-widespread-fraud-in-vote-count-idUSKBN27R33P> (11/11, Lambert) reports Raffensperger told CNN that he has "ordered a hand recount because of the closeness of the vote count, but he believed votes had so far be
g $55,000 in bribes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme
of the vote for president. ... The President's people have been claiming without evidence that there was significant voter fraud." Reuters (11/11, Lambert) reports Raffensperger told CNN that he has "ordered a hand recount because of the closeness of the vote count, but he believed votes had so far be
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
es brought as a result of the government's probe of the presidential race." Singaporean Man Pleads Guilty To Acting As Chinese Spy. Reuters (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Frida
of personal information, and one count each of organized fraud of more than $5,000 and accessing computers or electronic devices without authority." Clark "is scheduled for a bond hearing on Wednesday." The Tampa Flay (a) Timej (8/4, Solomon, 742K) reports, "Obscure social media platforms, a hacked d
re interested in taking care of, let's say Democrats who did a very poor job running a state. You know the states I'm talking about." Reuters (8/4, Lambert, Holland) reports White House Press Secretary Kayleigh McEnany said Democrats "have rejected four offers from the White House in negotiations over a
ontacted the FBI, leading to the federal complaint. New Mexico Man Sentenced to Federal Prison for Armed Bank Robbery Los Alamos Daily Post (08/11, Clark) reported that Michael Cobb, 42, of Espanola, New Mexico, was sentenced to federal prison for robbing an ATM technician at gunpoint outside a Centur
lowing a false bomb report in March 2024, and the current investigation remains ongoing. Additional reporting was provided by WFXT (Fox-25) (08/11, Lambert), Boston Globe (08/11, Thomton) and WETS (NBC-10) (08/11, Fortier). Continued Reporting: FBI Reveals Turkey's Role in ISIS Transit to Most Dangerous
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
es brought as a result of the government's probe of the presidential race." Singaporean Man Pleads Guilty To Acting As Chinese Spy. Reuters (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Frida
g $55,000 in bribes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme
of the vote for president. ... The President's people have been claiming without evidence that there was significant voter fraud." Reuters (11/11, Lambert) reports Raffensperger told CNN that he has "ordered a hand recount because of the closeness of the vote count, but he believed votes had so far be
2011-21724.pdf
d)); Hallstrom v. Tillamook County, 493 U.S. 20, 27 (1989) (“The running of such statutes is traditionally subject to equitable tolling.’’); Honda v. Clark, 386 U.S. 484, 501 (1967); Glus v. Brooklyn E.D. Terminal, 359 U.S. 231, 232-33 (1959) (equitable tolling of statutes of limitations is “[d]eeply roo
Page: HOUSE_OVERSIGHT_022304 →See, e.g., comments of Coalition for a Democratic Workplace and COLLE. 158 Moreover, even in criminal law, the principle is not absolute. See, e.g., Lambert v. California, 355 U.S. 225 (1957). employee had actual or constructive knowledge of the conduct alleged to be unlawful, as well as actual or constr
Page: HOUSE_OVERSIGHT_022306 →Entities connected to both Clark and Lambert

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION