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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
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.m
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
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DO), the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik,
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
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik,
Entities connected to both Houston and the Department of Health and Human Services Office of Inspector General

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