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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
release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
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
release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
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
release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special couns
Entities connected to both Novato and Reggie Walton

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
William Barr
PERSON
Department of Justice
ORGANIZATION
Lawrence Krauss
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
WikiLeaks
ORGANIZATION
Geoffrey S. Berman
PERSON
Michael Flynn
PERSON
Kentucky
LOCATION
Barack Obama
PERSON
Robert Mueller
PERSON
House of Representatives
ORGANIZATIONLeon Black
PERSON
Philadelphia
LOCATION