Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

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

o recordings of the voice of a man special agents said had information about a child sexual assault victim. `Somebody out there will know this guy,' Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a chil

EFTA00135712

2 mentions1 same-page

Page ?Same page

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

o recordings of the voice of a man special agents said had information about a child sexual assault victim. 'Somebody out there will know this guy,' Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a chil

EFTA00148896

2 mentions1 same-page

Page ?Same page

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

io recordings of the voice of a man special agents said had information about a child sexual assault victim. `Somebody out there will know this guy; Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a chil