Document Mentions (4 shared documents)

EFTA00136746

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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

ing his arraignment Wednesday in Los Angeles County Superior Court. Operation LeGend Operation LeGend Helps St Louis Fight Soaring Homicide Rate. KSDK-TV <https://www.ksdk.corn/article/news/investigations/st-louis-homicide-rate-brealcs-record-amid- covid19/63-60aa0060-e4bf-42a3-a0b0-4c46043b1d78> St. L

EFTA00135712

2 mentions1 same-page

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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

ing his arraignment Wednesday in Los Angeles County Superior Court. OPERATION LEGEND Operation LeGend Helps St Louis Fight Soaring Homicide Rate. KSDK-TV St. Louis (9/30, Richey, 493K) reports from St. Louis, "As of this week, St. Louis toppled its own record for homicides per resident for all but one

EFTA00148896

2 mentions1 same-page

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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