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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
d to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who m
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
d to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who m
lian of the CBS Evening NewsVi (9/22, story 7, 1:30, O'Donnell, 4.31M) reported, "It has been raining none stop like this since late last night, and Houston, which floods even during a moderate rain, cannot absorb all this water." She added that there have been "more than 100 high-water rescues in Houst
nd along the coast over Texas through Wednesday." Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses. McClatchy (9/22, Gamez Torres, 19K) reports that "despite earlier promises in Miami that he would not do business in Cuba until the island was 'free,' Donald Trump applied in 200
Entities connected to both Houston and Gamez Torres

Jeffrey Epstein
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LOCATIONLeon Black
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Joe Biden
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Virginia Giuffre
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Stephen Hawking
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Philadelphia
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Michael Jackson
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ORGANIZATIONEmmy Taylor
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Barack Obama
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George Mitchell
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Marc Rich
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Eric Trump
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Bill Clinton
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