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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
x-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday
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
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
on a somewhat chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed when
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. NBC Nightly News <https://playvideo.bulletinintelligence.corn/c3330a4e79584b29b30fdd472I3e1225? pubid=fbi> (10/2
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
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
EFTA00148526 chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed when
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. EFTA00148511 NBC Nightly NewsVi (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM leade
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
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
Entities connected to both Houston and NXIVM

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