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
Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord EFTA00136793 Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM * Senate Judiciary Committee Executive Business Meeting — Executive Business Meeting, with agenda including `S. 4632, Onli
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
ee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM • Senate Judiciary Committee Executive Business Meeting - Executive Business Meeting, with agenda including 'S. 4632, Onli
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
ee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM • Senate Judiciary Committee Executive Business Meeting - Executive Business Meeting, with agenda including 'S. 4632, Onli
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
ee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM • Senate Judiciary Committee Executive Business Meeting - Executive Business Meeting, with agenda including 'S. 4632, Onli
Entities connected to both Novato and Dirksen Senate Office Building

Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Scarborough
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
comScore
ORGANIZATION
O'Donnell
PERSONBulletin Intelligence
ORGANIZATION
Axios
ORGANIZATIONAnthony Fauci
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON