Document Mentions (3 shared documents)

EFTA00136104

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Force. Other FBI News • Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit. Other Washington News • Meadows, Mnuchin Say GOP Relief Bill Coming Monday. • White House Launching Regional Media Campaign In COVID Hot Spots. • Trump Says Pelosi, Biden Opposed His Decision To Ban Travelers From C

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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Force. OTHER FBI NEWS • Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit. OTHER WASHINGTON NEWS • Meadows, Mnuchin Say GOP Relief Bill Coming Monday. • White House Launching Regional Media Campaign In COVID Hot Spots. • Trump Says Pelosi, Biden Opposed His Decision To Ban Travelers From C

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