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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
bligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order EFTA00135716
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
obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr.
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
obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr.
Entities connected to both Novato and Michael Horowitz

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
James Comey
PERSON
William Barr
PERSON
Robert Mueller
PERSON
Hillary Clinton
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Carter Page
PERSON
United States
LOCATIONKremlin
ORGANIZATION
Eric Trump
PERSON
Virginia Giuffre
PERSONChristopher Steele
PERSON
Bloomberg L.P.
ORGANIZATION
John Brennan
PERSON
Peter Strzok
PERSON