Document Mentions (4 shared documents)

EFTA00136104

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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

rage: FBI Supporting Michigan Murder Investigation. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-player-found-dead-tmd/index.html> (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the

EFTA00150469

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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

Llamas, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the d

EFTA01655934

2 mentions1 same-page

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N (05/20, Rabinowitz, Lybrand), Fox News (05/20, Schemmel), Law & Crime (05/20, Kalmbacher), National Public Radio (05/20, Lucas), Newsweek (05/20, Clark), New York Magazine (05/20, Prater), The Atlantic (05/20, Graham), The Hill (05/20, Beitsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre

ing on the story was provided by ABC News (05/20, Hutchinson, Abubey, Stewart), BBC (05/20, Ahmadi), CBS News (05/20, Sundby), CNN (05/20, Quednow, Riess, Morris), Fox News (05/20, Casiano) (2) (3), NBC News (05/20, Burke), NewsNation (05/20, Powell, Oler, Hayes), Newsweek (05/20, Gooding, Whisnant),