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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
l-mightve-planned-to-flee-into-wilderness/article_1781aec9-412d-5d29- 8577-e02f85d62c7e.html> (9/30, 641 K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's
Mail (UK) <https://www.dailymail.co.ukrnews/article-8565493/Ghislaine-Maxwell-ambushes- prosecutors-asking-gag-order-witnesses.html?ito=1490> (7/27, Boswell, 5.27M) reports that Maxwell "ambushed prosecutors by asking for a gag order on witnesses in her criminal trial, court documents seen by DailyMail.
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. EFTA00148914 Heroin Trafficking
te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's
e girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "ambushed prosecutors by asking for a gag order on witnesses in her criminal trial, court documents seen by DailyMail.
te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's
e girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "ambushed prosecutors by asking for a gag order on witnesses in her criminal trial, court documents seen by DailyMail.
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
Entities connected to both Houston and Boswell

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON