Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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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 than a thousand investors and embezzling tens of millions of dollars to personally

Charges. WKRN-TV <https://www.wkm.corn/news/crime-tracker/16-year-old-portland-boy-charged-with-dozens-of-sex- crimes-in-multi-state-investigation/> Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old Tennessee boy "is the target of a multi-state sexploitation case that involved not only Por

EFTA00135712

2 mentions1 same-page

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n 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 than a thousand investors and embezzling tens of millions of dollars to personally

recoveries, to include an adult male who was arrested for aggravated statutory rape." Tennessee Minor Charged With Sexploitation Charges. WKRN-TV Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old Tennessee boy "is the target of a multi-state sexploitation case that involved not only Por

EFTA00148896

2 mentions1 same-page

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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 than a thousand investors and embezzling tens of millions of dollars to personally