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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
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
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
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
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
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 Zach Avery and Rhett Miller
Elyanna Rivas
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Donald Trump
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Prince Andrew
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George W. Bush
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Marc Rich
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Virginia Giuffre
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Alfredo Rodriguez
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Julie K. Brown
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Prince Charles
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Palm Beach Police Department
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Naomi Campbell
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Michael Jackson
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