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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
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order EFTA00135716 to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpat
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
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
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
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
Entities connected to both Novato and the Foreign Intelligence Surveillance Court

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONLeon Black
PERSON
United States
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSONChristopher Steele
PERSON
Michael Douglas
PERSON
India
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
William Barr
PERSONThe New York Post
ORGANIZATION
Michael Cohen
PERSON