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temming from an FBI investigation into men's college basketball that resulted in the 2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas consultant; and Christian Dawkins, an aspiring sports agent." The Louisville (KY) Courier-Journal <https://www.courier- journal.corn/sto
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
temming from an FBI investigation into men's college basketball that resulted in the 2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas consultant; and Christian Dawkins, an aspiring sports agent." The Louisville (KY) Courier-Journal (5/5, 554K) reports the University of
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
temming from an FBI investigation into men's college basketball that resulted in the 2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas consultant; and Christian Dawkins, an aspiring sports agent." The Louisville (a) Courier-Journal (5/5, 554K) reports the University of L
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 Merl Code and Zach Avery
Elyanna Rivas
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONKramer
PERSON
Alfredo Rodriguez
PERSONHaley Robson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Naomi Campbell
PERSON
Michael Jackson
PERSON