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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
ice.cotn/connecticut/bridgeport/news/fairfield-county-man- admits-to-embezzling-11-million-from-printing-company-feds-say/791438/> (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
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
o steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
d child sexual abuse material "on multiple occasions." Investigators say the IP address was connected to a one-bedroom apartment in Bradenton where Clark lived alone. When the FBI executed a search warrant on Clark's home, they say agents discovered more than 40 electronic devices, including computers
s Made Toward Ohio Schools WBNS (CBS-1M (09/17, Staf Writer) reported that two juveniles were arrested after allegedly making threats to schools in Fairfield County. The FBI notified the Fairfield County Sheriff's Office on Monday about a potential online threat to Fairfield Union Local Schools, according to She
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
steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (CT) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
Entities connected to both Clark and Fairfield County

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