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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
sources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled 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
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
ources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled 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 a
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
ources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled 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 a
Entities connected to both Novato and the Operation LeGend

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Philadelphia
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
David Cameron
PERSON
Denver
LOCATION
Abraham Lincoln
PERSON
Barack Obama
PERSON
Michael Douglas
PERSON
Condoleezza Rice
PERSON
House of Representatives
ORGANIZATION
U.S. Treasury
ORGANIZATION
Bloomberg L.P.
ORGANIZATION