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Over Drug Possession. • Former California Mayor To Be Tried In October For Bribery. • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Searc
ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136
In Everglades. • Murderer Dies Awaiting Execution In Indiana. • Washington Man Sentenced For Torching Police Car At Protest. • Arrest Made In 1979 Colorado Murder. • Elder Abuse Increasing In California and Elsewhere. • Long Missing Murderer Eubanks Spotted Outside Los Angeles. • Last Suspect In Michi
BC News (3/29, 4.91M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive (MI) (3/29, 828K), and WUOM-FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a re
Over Drug Possession. • Former California Mayor To Be Tried In October For Bribery. • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Searc
as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
cused of engaging in fraudulent measures to aid their children's admission to college were actress Lori Loughlin and businessman Robert Zangrillo." Colorado Man Accused Of Making Threats To Kidnap, Murder Women. KKCO-TV Grand Junction, CO (9/4, Corey) reports Daniel Alfred Gallegos, 33, of Mesa County,
ining center scandal." Grimes 'pleaded guilty to conspiracy to commit wire fraud and money laundering before U.S. District Judge Bernard Friedman in Ann Arbor." Lab-Testing Startup Files For Bankruptcy. The Wall Street Journal (9/4, Biswas, Subscription Publication, 7.57M) reports uBiome Inc., a lab-testi
te Internet Claims. In a fact check piece, USA Today (3/29, Rouan, 12.7M) reports on the claim that "the suspect in the mass shooting in a Boulder, Colorado, grocery store entered the U.S. illegally through Mexico and bought a stolen gun." However, the "man accused of killing 10 people in a Colorado groc
NBC News (3/29, 4.91M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive OA (3/29, 828K), and WUOM- FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a rew
Springs, CA Catholic Univ. of Leuven, Belgium L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS), Paris Colorado College (Roberts Lecture), Colorado Springs, CO University of Colorado, Colorado Springs. Rocky Mountain Psychological Assn, Distinguished Speaker, Reno, NV Western Psychological A
L The SPES Society, Naples, FL University of Michigan -Cognitive Psych Group State Bar of Michigan, Litigation Section (featured guest speaker), Ann Arbor, MI Washington Association of Criminal Defense Lawyers Annual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio Nationa
Fullerton) EFTA00072963 Park Dietz, M.D., M.P.H., Ph.D. Page 18 2000-2002 Consultant to the Office of the District Attorney, Jefferson County, Colorado re. the Columbine Psychiatric Autopsy Project (mass murder and suicides by Eric Harris and Dylan Klebold at Columbine High School in April 1999)
perback by Houghten Mifflin Publishing Co., Boston, MA.) 2. Dietz PE: Psychiatrists and Their Treatments: A Study in the Sociology of Psychiatry. Ann Arbor, MI: University Microfilms International, 1984. 3. Dietz PE: The Mad and the Bad: Mentally Disordered Offenders. Report submitted to the Center f
te House " Trump's Justice Department Examining Pardons Issued by Biden " Trump Asks U.S. Supreme Court to Allow Mass Federal Layoffs IN THE NEWS Colorado Suspect Planned Antisemitic Attack for a Year, FBI Says CNN (06/02, Sottile, Park, et al.) reported that Mohamed Sabry Soliman, an Egyptian national
the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The article added that safety officials with the school spoke with Gao on Oc
te House • Trump's Justice Department Examining Pardons Issued by Biden • Trump Asks U.S. Supreme Court to Allow Mass Federal Layoffs IN THE NEWS Colorado Suspect Planned Antisemitic Attack for a Year, FBI Says CNN (06/02, Sable, Park, et al.) reported that Mohamed Sabry Soliman, an Egyptian national,
the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The article added that safety officials with the school spoke with Gao on Oc
ession. • Former California Mayor To Be Tried In October For Bribery. EFTA01658159 • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Searc
as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
Entities connected to both Colorado and Ann Arbor

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Bill Clinton
PERSON