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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
Entities connected to both Novato and Raniere

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATIONKeith Raniere
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONO'Brien
PERSON
Michigan
LOCATIONEmmy Taylor
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Abraham Lincoln
PERSON
Philadelphia
LOCATION