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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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." EFTA00136767 North Carolina Man Arrested On M
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
Entities connected to both Novato and McKnight

United States
LOCATION
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Philadelphia
LOCATION
Denver
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Poland
LOCATION
Michael Jackson
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
David Cameron
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Abraham Lincoln
PERSON