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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
n Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette <https://www.gazettenet.com/Holyoke-man-sentenced-36532186> (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts re
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
er photo. Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
iversity Law School Employee Charged With Stealing Funds. KTRK-TV <https://abc13.com/forrner-tsu-dean-accused-of-stealing-money-from-schooU6364351/> Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
Senior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his company, EduBoston, Park helped
EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. COUNTER-TERRORISM • Houston Man Pleads Guilty To Attempting To Join And Support ISIS. • Convicted Ohio Terrorist Granted Name Change. • Investigators Not Ruling Out Criminal C
reports also reports. EFTA00147489 Boston SAC Bonavolenta Discusses Dedication To FBI. The Providence (RI) Journal (7/8, Amaral, 259K) reports, "Joseph R. Bonavolonta is in some ways the quintessential G-man, sporting close-cropped hair, good posture and an unflashy suit and tie," but "as he takes over as the spe
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
0148914 Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KTRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
enior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his company, EduBoston, Park helped
$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KIRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
enior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his company, EduBoston, Park helped
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
r photo. Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
Entities connected to both Houston and Joseph R. Bonavolonta

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