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

//www.washingtonpost.com/nation/2020/07/24/seattle-times-protesters-police-subpoenak (7/24, Elfrink, I4.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters in downtown Seattl

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

dge Orders Seattle Media To Turn Over Photos, Videos Of Rioters. The Washington Post (7/24, Elfrink, 14.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters in downtown Seatt

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