Document Mentions (4 shared documents)

EFTA00136746

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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

Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM * CSIS online discussion with GOP Rep. Tom Cole on coronavirus testing, caseloads and vaccine — Center for Strategic and International Studies Commission on Strengthening America's Health Security

EFTA00135712

2 mentions1 same-page

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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

hairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM EFTA00135752 • cSIS online discussion with GOP Rep. Tom Cole on coronavirus testing caseloads and vaccine - Center for Strategic and International Studies Commission on Strengthening America's Health Security

EFTA00148896

2 mentions1 same-page

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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

Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM • CSIS online discussion with GOP Rep. Tom Cole on coronavirus testing, caseloads and vaccine - Center for Strategic and International Studies Commission on Strengthening America's Health Securit