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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
country> (9/30, 4.64M) reports that officials announced Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening News <https://playvideo.bulletinintelligence.corn/b152c5607eba4f55826d43fa2e1b71f4? pubid=fbi> (9/30, story 4, 1:40, O'Donnell, 3
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
s Time,s (9/30, 4.64M) reports that officials announced Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening News (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in California since last month." ABC Worl
coronavirus pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. [Continue Reading] KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas officials," Dennis Foley, July 30, 2020, 8:53 PM Texas officials are warning re
inds," Erik Ortiz, July 30, 2020, 2:18 PM Tammy Carpenter was in tears as she drove through a rural stretch of Northern California two years ago to Shasta County, near where her adult daughter, Angela McConnell, was found shot to death with her boyfriend in an encampment favored by transients. She still remem
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
es Times (9/30, 4.64M) reports that officials announced Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening NewsVi (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in California since last month." ABC Wo
igation into a woman from Texas who has potentially stolen thousands of dollars from several families in Florida. The article stated that the FBI's Houston office now confirms an open investigation into Surrogacy Escrow Account Management, or SEAM, and posted a form potential victims can fill out, inclu
was ordered to pay $309,902 in restitution for losses incurred by the California Victim Compensation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story.
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
es Times (9/30, 4.64M) reports that officials announced Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening NewsVi (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in California since last month." ABC Wo
Entities connected to both Houston and Shasta County

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