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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
s to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
s to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
s to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
Entities connected to both Houston and Operation UNITED

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