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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
says that "according to court documents unsealed earlier this week in the EFTA00136120 Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post <https://nypost.corn/2020/08/10/brooklyn-man-pleads-guilty-to-attempting-to-
d to identify people who say `unsavory things' on websites such as Twitter, Facebook and Reddit, said In-Q-Tel investor Morgan Mahlock." Speaking at the University of California, Irvine on Friday, Mahlock said, "Can't yet mention the name, but it is able to detect toxic content online," adding, "in social media forums, for
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
to identify people who say 'unsavory things' on websites such as Twitter, Facebook and Reddit, said In-Q-Tel investor Morgan Mahlock." Speaking at the University of California, Irvine on Friday, Mahlock said, "Can't yet mention the name, but it is able to detect toxic content online," adding, "in social media forums, for e
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
Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s
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
Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
to identify people who say 'unsavory things' on websites such as Twitter, Facebook and Reddit, said In-Q-Tel investor Morgan Mahlock." Speaking at the University of California, Irvine on Friday, Mahlock said, "Can't yet mention the name, but it is able to detect toxic content online," adding, "in social media forums, for e
Entities connected to both Clark and the University of California

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