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

eled after the Operation LeGend, the federal initiative launched this summer that aimed to get killers off the streets. It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Mem

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