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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
mong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
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
ong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tra
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
ong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
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
ong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
Entities connected to both Novato and Quinones

Jeffrey Epstein
PERSON
Alberto Gonzales
PERSON
Jennifer Lopez
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Stephen Hawking
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Denver
LOCATIONEmmy Taylor
PERSON
U.S. Treasury
ORGANIZATION
Philadelphia
LOCATION
Michael Douglas
PERSON
Alan Dershowitz
PERSON
David Cameron
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON