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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
osh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger; and Northeast Maglev Chairman and CEO Wayne Rogers * Held virtually and in Rm 2167, Rayburn House Office Building; 11:00 AM * House Committee on Natural Resources 'Member Day Hearing', with testimon
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
sh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger; and Northeast Maglev Chairman and CEO Wayne Rogers * Held virtually and in Rm 2167, Rayburn House Office Building; 11:00 AM • House Committee on Natural Resources 'Member Day Hearing', with testimon
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
sh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger; and Northeast Maglev Chairman and CEO Wayne Rogers * Held virtually and in Rm 2167, Rayburn House Office Building; 11:00 AM • House Committee on Natural Resources `Member Day Hearing', with testimon
Entities connected to both Zach Avery and Wayne Rogers
Dinkins
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