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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
20/09/30/porter-ranch-lobbyist-pleads-guilty-in- la-city-hall-bribery-scheme/> (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie
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
ay is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment Wednesday in Los Angeles County Superior Court. OPERATION LEGEND Operation LeGend Helps St Louis Fight Soaring Homicide Rate. KSDK-TV St. Louis (9/30, Richey, 493K) report
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ies to money market sweep find holdings but rot bare deposits See Important information about your statement on the tat Mo Pars rf this document for &la's September 2011 (5) Year to date (8) Opening balances $87,964.54 $0.00 Add/bons Deposits and other funds credited GOD 87,974.09 Dividend and
Entities connected to both Novato and Los Angeles

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
New York City
LOCATION
Joe Biden
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Michael Cohen
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON