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ently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified sp
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
ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo
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
ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo
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
Entities connected to both Livermore and Gina Champion-Cain

Jeffrey Epstein
PERSON
Oakland
LOCATION
Bloomberg L.P.
ORGANIZATION
Davenport
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Maine
LOCATION
Oklahoma
LOCATION
Michigan
LOCATION
Philadelphia
LOCATION
Palm Springs
LOCATION
Poland
LOCATION
Minneapolis
LOCATION
Montana
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Charleston
LOCATION
Tulsa
LOCATION
Cleveland
LOCATIONFresno
LOCATION
Seattle
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Houston
LOCATION