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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 Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received doz
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
Entities connected to both Houston and Internal Affairs

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Prince Andrew
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LOCATIONLeon Black
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Stephen Hawking
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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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