Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

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

t Spain's nightclubs, bars, and beaches "are facing new lockdown restrictions after turning into coronavirus hot spots. ... The northeast region of Catalonia now hosts two of the most worrying virus hotspots in Spain, prompting authorities to tighten restrictions in Barcelona and a rural area around Lleid

EFTA00150469

2 mentions1 same-page

Page ?Same page

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

EFTA01658158

2 mentions1 same-page

Page ?Same page

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