Document Mentions (3 shared documents)

EFTA00136104

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f the sources who provided data and analysis." Fox News <https://www.foxnews.corn/politics/secret-source-anti-trump-steele-dossier-revealed> (7/25, Schultz, 27.59M) reported a lawyer for Igor Danchenko "confirmed to The New York Times that his client — a former Brookings Institution senior research ana

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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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 for Igor Danchenko "confirmed to The New York Times that his client — a former Brookings Institution senior research anal

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

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 for Igor Danchenko "confirmed to The New York Times that his client - a former Brookings Institution senior research anal