9
Shared Docs
9
Same-Page
9 / 9
Mentions
me. The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato- businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more th
tions after 8,051 new cases on Sunday and 4,070 on Saturday." The country's total number of confirmed cases now ranks as the second-highest tally in Western Europe. Spain To Lock Down Madrid, Angering Regional Government. Reuters <https://www.reuters.com/article/us-health-coronavirus-spain/spain-tolock-down-ca
ion, 7.57M) also report. EFTA00135732 US Charges Former California Businessman In Alleged Ponzi Scheme. The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
tions after 8,051 new cases on Sunday and 4,070 on Saturday." The country's total number of confirmed cases now ranks as the second-highest tally in Western Europe. Spain To Lock Down Madrid, Angering Regional Government. Reuters (9/30, Carrerlo, Melander) reports Madrid residents "are to be barred from leavin
iversity Law School Employee Charged With Stealing Funds. KTRK-TV <https://abc13.com/forrner-tsu-dean-accused-of-stealing-money-from-schooU6364351/> Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
to the coronavirus pandemic on Monday after official data showed the country had overtaken Britain to register the highest total number of cases in Western Europe." In a statement, the government said, "Appropriate measures EFTA00136509 are being taken to control the pandemic in coordination" with the region
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV <https://www.fox2detroit.corn/news/fbi-announces-reward-for-informatio
ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their c
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for
ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their
$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KTRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
to the coronavirus pandemic on Monday after official data showed the country had overtaken Britain to register the highest total number of cases in Western Europe." In a statement, the government said, "Appropriate measures are being taken to control the pandemic in coordination" with the regions. Spain's gov
binson bludgeoned Army Specialist Guillk to death with a hammer on April 22." The Chronicle adds, "There were extensive searches for the 20-year-old Houston native after she went missing that day. Robinson shot and killed himself as law enforcement officers confronted him along a Killeen road after the
ations throughout Latin America, the Middle East, South Asia and Africa are bearing a growing share of the caseload, even as wealthier countries in Western Europe and East Asia enjoy a relative respite after having beaten back the worst effects through rigorously enforced lockdowns." The US, "which leads the w
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for
ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their
$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KIRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
to the coronavirus pandemic on Monday after official data showed the country had overtaken Britain to register the highest total number of cases in Western Europe." In a statement, the government said, "Appropriate measures are being taken to control the pandemic in coordination" with the regions. Spain's gov
Entities connected to both Houston and Western Europe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
Philadelphia
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
PERSON
New York
LOCATION