Document Mentions (3 shared documents)

EFTA00135712

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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

l Debate; Second Debate Changes; Coronavirus-Cases; Wildfires; California- Sheriffs Deputies Ambush; Boeing 737 MAX; NFL-Coronavirus Outbreak; Singer Helen Reddy Tribute; New Mother Diagnosed With Covid Finally Holds Newborn. CBS: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Wildfires; Calif

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

EFTA01658495

2 mentions1 same-page

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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