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EFTA00136104

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With Anti-Crime Operation Facing Drug Charges. The Kansas City (MO) Star <https://www.kansascity.corn/news/local/crime/article244478752.html> (7/24, Stark, 549K) reported that Steven L. Younce has been charged in connection with a federal operation that aims to reduce violent crime in some US cities,

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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involvement with the investigation. Suspect Arrested In Connection With Anti-Crime Operation Facing Drug Charges. The Kansas City (MO) Star (7/24, Stark, 549K) reported that Steven L. Younce has been charged in connection with a federal operation that aims to reduce violent crime in some US cities,

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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