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EFTA00136104

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nvestigation/article_865ad182-cdcf-11ea-9a07-9fc05d0b25eb.html> (7/24, 41K) reported that the FBI "is leading the investigation of an ATM robbery at the First Bank in Washington July 4." Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager. KWQC-TV <https://www.kwqc.com/2020/07/24/ibi-now-offe

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

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ll. FBI Investigating ATM Robbery In Missouri. The Missourian (7/24, 41K) reported that the FBI "is leading the investigation of an ATM robbery at the First Bank in Washington July 4." Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager. KWQC-TV Davenport, IA (7/24, 79K) reported that the F

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

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