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Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
to the Department of Justice." The New York Post <https://nypost.corn/2021/05/05/actor-zachary-joseph-horwitz-indicted-in-230m-ponzi- scheme> (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for running a massive Ponzi scheme that bilked investors out of roughly $230 million." The suspect "fals
Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
ney to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice." The New York Post (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for running a massive Ponzi scheme that bilked investors out of roughly $230 million." The suspect "fals
n III; U.S. High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
ney to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice." The New York Post (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for running a massive Ponzi scheme that bilked investors out of roughly $230 million." The suspect "fal
Entities connected to both Amtrak and Rhett Miller

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Martin Nowak
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Boris Nikolic
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Bradley Cooper
PERSON
United States
LOCATION
Atlanta
LOCATIONFBI
ORGANIZATION
Wisconsin
LOCATION