3
Shared Docs
3
Same-Page
3 / 3
Mentions
Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; 2:00 PM Cabinet Officers: * Annual Australia-U.S. Ministerial Consultations held in the U.S. — Annual Australia-Unit
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
ancial Services and General Government, EFTA00150511 Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; 2:00 PM Cabinet Officers: • Annual Australia-U.S. Ministerial Consultations held in the U.S. - Annual Australia-Unite
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
evelopment, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; 2:00 PM Cabinet Officers: • Annual Australia-U.S. Ministerial Consultations held in the U.S. - Annual Australia-Unite
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
Entities connected to both Urban Development Appropriations Act and Gina Champion-Cain

Kansas City
LOCATION
Kansas
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
James Baker
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Mitch McConnell
PERSON
Albuquerque
LOCATION
Mike Pence
PERSONHaley Robson
PERSONGeneral Government
ORGANIZATION
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Homeland Security
ORGANIZATION