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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
://wwvv.independent.co.uk/news/world/americas/us-politics/2020-election-foreign-interference-russia- trump-william-evanina-ncsc-a9637161.html> (7/24, Tidman, 1.36M), the Washington Examiner <https://www.washingtonexaminercorn/news/us-intelligence-community-warns-russia-china-and-iran-are- tiying-to-influ
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
92K) also covers Evanina's statement, as does Hearst Television (7/25, Albert), Voice of America (7/24, Schwartz, 48K), The Independent (UK) (7/24, Tidman, 1.36M), the Washington Examiner (7/24, Dunleavy, 448K), and Axios (7/24, Rummler, 521K). Democrats Criticize Evanina For Lack Of Specifics. The AP
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
92K) also covers Evanina's statement, as does Hearst Television (7/25, Albert), Voice of America (7/24, Schwartz, 48K), The Independent (UK) (7/24, Tidman, 1.36M), the Washington Examiner (7/24, Dunleavy, 448K), and Axios (7/24, Rummler, 521K). Democrats Criticize Evanina For Lack Of Specifics. The AP
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