3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether Preside
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
Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether Presiden
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
Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether Presiden
Entities connected to both Gina Champion-Cain and R. Clarke Cooper
Jose Diaz-Balart
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSONal-Shibh's
PERSONJames P. Harrington
PERSONPeter Kassig's Family Calls
PERSONAbdul-Rahman
PERSONAlexanda Kotey
PERSONal Mayadeen
PERSONMark E. Schamel
PERSONSchamel
PERSONEric Swalwell
PERSON
Andrew Desiderio
PERSONLee Kuan Yew School of Public Policy
PERSONTanya S. Chutkan
PERSONMcWilliams
PERSONCheng Xiaohe
PERSON