Document Mentions (3 shared documents)

EFTA00136104

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state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

EFTA00150469

2 mentions1 same-page

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state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns abo

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

EFTA01658158

2 mentions1 same-page

Page ?Same page