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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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and m
2 mentions1 same-page
Page ?Same page
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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and m
2 mentions1 same-page
Page ?Same page
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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and m
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2 mentions1 same-page
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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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and m
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Mutual Connections (1,239)
Entities connected to both Houston and John C. Demers
Jeffrey Epstein
PERSON541 w/ Houston·9 w/ John
Donald Trump
PERSON184 w/ Houston·9 w/ John
Prince Andrew
PERSON183 w/ Houston·9 w/ John
United States
LOCATION181 w/ Houston·8 w/ John
LB
Leon Black
PERSON177 w/ Houston·8 w/ John
Department of Justice
ORGANIZATION162 w/ Houston·9 w/ John
Virginia Giuffre
PERSON161 w/ Houston·9 w/ John
Joe Biden
PERSON161 w/ Houston·9 w/ John
Julie K. Brown
PERSON162 w/ Houston·7 w/ John
Atlanta
LOCATION151 w/ Houston·8 w/ John
Stephen Hawking
PERSON153 w/ Houston·5 w/ John
Philadelphia
LOCATION144 w/ Houston·7 w/ John
Bloomberg L.P.
ORGANIZATION139 w/ Houston·9 w/ John
Michael Jackson
PERSON140 w/ Houston·8 w/ John
Prince Charles
PERSON139 w/ Houston·4 w/ John
ET
Emmy Taylor
PERSON129 w/ Houston·9 w/ John
Barack Obama
PERSON130 w/ Houston·6 w/ John
George Mitchell
PERSON127 w/ Houston·5 w/ John
Marc Rich
PERSON125 w/ Houston·4 w/ John
Colorado
LOCATION124 w/ Houston·4 w/ John