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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
t how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a se
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
how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a sec
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mahn (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
how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a se
he article, he pleaded guilty to recruiting an 18-year-old victim from Mexico, subjecting her to abuse, and forcing her into commercial sex acts in Houston. In a Department of Justice press release, FBI Houston Special Agent in Charge Douglas Williams stated, "Today's sentence brings long-awaited, and o
t rumor," and that the final assessment footnoted the Steele report "largely at the insistence of FBI's senior leadership." It further described how Justice Department Inspector General Michael Horowitz and Special Counsel John Durham later criticized the FBI for "significant inaccuracies and omissions" in FISA warrants tar
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mann (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
how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a se
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