Epstein Secrets

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

ting Victims. The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims- 73352628> (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and v

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

e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and

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

e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and

r DC Teacher Arrested, Charged With Soliciting Child Pornography • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

ars in Prison Sues Over Wrongful Conviction in FBI Agent's Death EFTA01656005 KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent n

O 1/12 EFTA01656010 6/3/25. 7:05 AM FBI Daily News Briefing • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

ed Nearly 33 Years in Prison Sues Over Wrongful Conviction in FBI Agent's Death KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent n

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

e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and