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

school-teacher-arrested-fbi-online-sex-predator-sting/5502786002/> (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led

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

Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led

EFTA01655686

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s for potential applicants but that it was too early to gauge the response. Marjorie Taylor Greene Changes Her Tune on FBI Funding Newsweek (02/25, Clark) reported that congresswoman Marjorie Taylor Greene has rescinded her previous statements on removing FBI funding now that Director Patel and Deputy

cam involving text messages claiming unpaid toll fees, which may lead to increased late fees reported to the DMV. According to Jeanette Harper from FBI El Paso, the scam is nationwide and the scammers are from outside the US, using phone numbers potentially obtained through data breaches. The article noted