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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
ealth and security,' the summary warns." The New York Times <https://vvwvv.nytimes.com/2020/09/30/us/politics/house-intelligence-china.html> (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the C
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
ion with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns." The New Ynrk limes (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the C
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
ion with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns." The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the
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
ion with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns." The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the
Entities connected to both Novato and Barneys New York

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
George W. Bush
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Eric Trump
PERSON
USA Today
ORGANIZATION
Poland
LOCATION