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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
deeply concerning because this guy is getting treated in a way that nobody's been treated before,' Comey said during public testimony to the Senate Judiciary Committee." Politico adds, "Under questioning, Comey also sought to undercut a specific premise of Flynn's legal defense. Flynn in 2017 pleaded guilty to lyin
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
the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in t
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
the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in t
Entities connected to both Novato and Judiciary Committee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Nancy Pelosi
PERSON
Mike Pence
PERSON
Virginia Giuffre
PERSON
Houston
LOCATIONEmmy Taylor
PERSON
William Barr
PERSON