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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
tant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article246132265.html> (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort,
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
tant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it
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
stant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it
Entities connected to both Novato and Sacramento

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Philadelphia
LOCATION
Bill Clinton
PERSON
Houston
LOCATION
Poland
LOCATION