4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
res like Jeffrey Clark, an assistant attorney general at the time, and Mark Meadows, the then White House chief of staff, discussing topics such as Clark's potential elevation within the department. The article noted that in December 2020, Perry had contacted Acting Deputy Attorney General Richard Don
-old Maine man has been federally indicted after allegedly recording a racist message in August 2022. The article noted that Charles Allen Barnes of Lewiston was indicted last EFTA00160577 Thursday for using an "internet-based multimedia message service" to send the voicemail to D.F., who was identifie
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Su
Entities connected to both Clark and Lewiston

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