Epstein Secrets

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

most 200, including 150 Chinese citizens. The AP <https://apnews.com/5979db970a71ec5a0fdd3ba6ac92e03d> (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a `heightened risk of arbitrary detention.' The State Department notice says, "U.S. citizens may 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

orts that the US consulate in Chengdu has a staff of almost 200, including 150 Chinese citizens. The AP (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a `heightened risk of arbitrary detention." The State Department notice says, "U.S. citizens may 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

orts that the US consulate in Chengdu has a staff of almost 200, including 150 Chinese citizens. The AP (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a 'heightened risk of arbitrary detention." The State Department notice says, "U.S. citizens may be