Epstein Secrets

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

n Convention Center, Des Moines, IA; 3:15 PM * Secretary of State Pompeo continues Greece / Italy / Vatican City / Croatia trip — Secretary of State Mike Pompeo continues trip to Greece, Italy, Vatican City, and Croatia, with agenda including meeting Greek Prime Minister Kyriakos Mitsotakis and Foreign Minis

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

ezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domina

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

ezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domina

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

ezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domina