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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
ist Case. The AP <https://wwvv.usnews.corn/news/us/articles/2020-07-25/lawyer-feds-must-provide-papers-from-white- nationalist-case> (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI "provide documents used in its criminal case against [James Alex Fields Jr], who with others is being sue
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
) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case. The AP (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI "provide documents used in its criminal case against [James Alex Fields Jr), who with others is being su
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
) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case. The AP (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI "provide documents used in its criminal case against [James Alex Fields Jr'], who with others is being s
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