Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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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

i> (7/25, story 9, 0:51, Norman, 4.36M) reported the veterans were "outraged by video showing federal officers tear gassing and hitting Navy Veteran Christopher David with a baton last week," and joined similar walls being formed by "moms and dads...protecting Black Lives Matter protesters." NBC Nightly News <htt

EFTA00150469

2 mentions1 same-page

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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

i (7/25, story 9, 0:51, Norman, 4.36M) reported the veterans were "outraged by video showing federal officers tear gassing and hitting Navy Veteran Christopher David with a baton last week," and joined similar walls being formed by "moms and dads...protecting Black Lives Matter protesters." NBC Nightly NewsVi (7

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