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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
progress." CQ Roll Call <https://vvww.rollcall.com/2020/09/30/mnuchin-optimistic-on-coronavirus-relief-package-aiming-for-deal-by- thursday/> (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg <https://wwvv.bloomberg.com/news/articles/2020-09-30/mnuchin-says-there-is-stil
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
er, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress." fl Rnll Cal( (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) EFTA00135741 reports Pelosi's statement "said s
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
r, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress." CQ Roll Call (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) reports Pelosi's statement "said she and Mnuchin
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 than a thousand investors and embezzling tens of millions of dollars to personally
r, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress:" CQ Roll Call (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) reports Pelosi's statement "said she and Mnuchin
Entities connected to both Novato and Lerman

Jeffrey Epstein
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Barack Obama
PERSONLeon Black
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Donald Trump
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Prince Andrew
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Department of Justice
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Bloomberg L.P.
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USA Today
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Stephen Hawking
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comScore
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O'Donnell
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Joe Biden
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Julie K. Brown
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Ghislaine Maxwell
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George Mitchell
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Virginia Giuffre
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