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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
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con
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
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con
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
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, for making illegal corporate contrib
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2 mentions1 same-page
Page ?Same page
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
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and cond
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Mutual Connections (942)
Entities connected to both Houston and John Keeler
Jeffrey Epstein
PERSON541 w/ Houston·4 w/ John
Donald Trump
PERSON184 w/ Houston·4 w/ John
Prince Andrew
PERSON183 w/ Houston·4 w/ John
United States
LOCATION181 w/ Houston·4 w/ John
LB
Leon Black
PERSON177 w/ Houston·4 w/ John
Department of Justice
ORGANIZATION162 w/ Houston·4 w/ John
Julie K. Brown
PERSON162 w/ Houston·4 w/ John
Joe Biden
PERSON161 w/ Houston·4 w/ John
Virginia Giuffre
PERSON161 w/ Houston·4 w/ John
Stephen Hawking
PERSON153 w/ Houston·4 w/ John
Atlanta
LOCATION151 w/ Houston·4 w/ John
Philadelphia
LOCATION144 w/ Houston·4 w/ John
Michael Jackson
PERSON140 w/ Houston·4 w/ John
Bloomberg L.P.
ORGANIZATION139 w/ Houston·4 w/ John
Barack Obama
PERSON130 w/ Houston·4 w/ John
ET
Emmy Taylor
PERSON129 w/ Houston·4 w/ John
George Mitchell
PERSON127 w/ Houston·4 w/ John
Marc Rich
PERSON125 w/ Houston·4 w/ John
Eric Trump
PERSON122 w/ Houston·4 w/ John
Albuquerque
LOCATION120 w/ Houston·4 w/ John