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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
" According to Reuters, lawmakers "got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have details and would share plans as they are developed." The Washington Times <https://www.washingtontimes.cornine
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
euters, lawmakers EFTA00135747 "got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have details and would share plans as they are developed." The Washington Times (9/30, Toms, 492K) says "bipartisan
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
According to Reuters, lawmakers "got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have details and would share plans as they are developed." The Washington Times (9/30, Toms, 492K) says "bipartisan
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
According to Reuters, lawmakers "got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have details and would share plans as they are developed." The Washington Times (9/30, Toms, 492K) says "bipartisan
Entities connected to both Novato and James Anderson

Jeffrey Epstein
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Philadelphia
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Alan Dershowitz
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