Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

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

d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican <https://www.masslive.com/news/2020/09/jayson-quinones-of-holyoke-sentenced-to-14-months-for-distrib

EFTA00135712

2 mentions1 same-page

Page ?Same page

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

d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-

EFTA00148896

2 mentions1 same-page

Page ?Same page

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

d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-