4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
." WTSP-TV <https://www.wtsp.corn/article/news/crime/father-and-son-charged-with-providing-support-to- isis/67-064bd9ce-7032-4169-b57b-4c8b175261bd> St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14
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
and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14
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
and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14
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
and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14
Entities connected to both Novato and St. Petersburg

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Honolulu
LOCATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Philadelphia
LOCATION
Scarlett Johansson
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Michael Douglas
PERSON