Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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ect In Pennsylvania Bank Robbery. • Colorado Man Pleads Not Guilty Gang Murder. • Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire. • Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. • In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl. EF

cheme- 20210505-zjzjxzdmwzfgva7e6joawiyx7i-story.html> (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of $690 million." Horowitz "was indicted Tuesday for an elaborate Ponzi scheme" and faces "five counts of securitie

EFTA00135911

2 mentions1 same-page

Page ?Same page

ie Distribution Ponzi Scheme. The New York Daily News (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of $690 million." Horowitz "was indicted Tuesday for an elaborate Ponzi scheme" and faces "five counts of securitie

EFTA00149800

2 mentions1 same-page

Page ?Same page

Mutual Connections (851)

Entities connected to both California Fire and Zach Avery

Elyanna Rivas