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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
a four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or `trust-building activities.' Lucas said his plan would seek to
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
four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would EFTA0013
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
four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would seek to
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
plan that he said would help reverse the trend and build stronger community ties." The Star EFTA01658502 adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would seek to
Entities connected to both Houston and Reform Project KC

Jeffrey Epstein
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Donald Trump
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Prince Andrew
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United States
LOCATIONLeon Black
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Department of Justice
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Julie K. Brown
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Joe Biden
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Virginia Giuffre
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Stephen Hawking
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Atlanta
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Philadelphia
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Michael Jackson
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Bloomberg L.P.
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Barack Obama
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George Mitchell
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Marc Rich
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Eric Trump
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Albuquerque
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