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
lan [about] Trump...as a EFTA00136750 means of distraction?' Graham asked Comey Wednesday. `That doesn't ring any bells with me,' Comey replied." The New York Post <https://nypost.corn/2020/09/30/comey-clintons-claim-of-russia-scandal-doesnt-ring-a- bellk (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US i
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
pproval of a plan [about] Trump...as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any bells with me,' Comey replied." The New York Post (9/30, Nelson, 4.57M) reports, "Ratdiffe wrote that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and D
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
pproval of a plan [about] Trump...as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any bells with me,' Comey replied." The New York Post (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and
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
approval of a plan [about] Trump...as a means of distraction?' Graham asked Comey Wednesday. That doesn't ring any bells with me,' Comey replied." The New York Post (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and
Entities connected to both Novato and The New York Post

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATION
United States
LOCATION
Chris Tucker
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
New York
LOCATION