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
ohnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM
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
Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 A
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
Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 A
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
Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 A
Entities connected to both Novato and the Middle District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Poland
LOCATION
Oregon
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Supreme Court
ORGANIZATION