4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
th panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack
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
th panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack
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
th panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." EFTA00148918 FBI Reportedly Probing Possible Ra
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
th panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack
Entities connected to both Houston and Gorham

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