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cial Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-cocaine
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
cial Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's
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
n Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's
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 securiti
Entities connected to both Segura and Zach Avery

Michigan
LOCATION
Joe Biden
PERSON
Atlanta
LOCATIONThe New York Post
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
Vladimir Putin
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Christopher Wray
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Mike Pence
PERSONAntony Blinken
PERSON
New York Daily News
ORGANIZATION
Capitol Hill
ORGANIZATION