Document Mentions (3 shared documents)

EFTA00136104

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led to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News <https://www.foxnews.corn/politics/secret

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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ed to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News (7/25, Schultz, 27.59M) reported a lawyer

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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