Document Mentions (3 shared documents)

EFTA00136104

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<https://www.wbtv.com/2020/07/24/canton-police-searching-suspects- shooting-that-killed-year-old-boy-hurt-his-twin-their-sleep/> Charlotte, NC (7/24, Vadaj, Nicks, 57K). EFTA00136130 Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-p

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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a $5,000 reward for information. Also reporting are ABC World News TonightVi (7/26, story 6, 1:25, Llamas, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan 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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Mutual Connections (772)

Entities connected to both Vadaj and Gina Champion-Cain

Jeffrey Epstein