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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
Bedminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner * Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: * Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: • Senate Ar
fficking Charges. Financial Crime & Corporate Scandals • DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
Washington. White House: * President Trump — Participates in a roundtable with supporters; participates in a Presidential Debate. * Vice President Pence — Campaigns in Michigan and Indiana, holding 'Make America Great Again!' events at Barnstormers, Watership Township, MI and Fort Wayne Aero Center, Fort Wayne,
fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
te House: • President Trump — Participates in a roundtable with supporters; participates in a Presidential Debate. EFTA00148575 • Vice President Pence — Campaigns in Michigan and Indiana, holding 'Make America Great Again!' events at Barnstormers, Watership Township, MI and Fort Wayne Aero Center, Fort Wayne,
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
delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner EFTA00148935 • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
Entities connected to both Houston and Pence — Campaigns

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