Epstein Secrets

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

r at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (O1) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted against P

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

r at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (DI) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (PISA) warrants granted against P

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

r at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted EFTA0014

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

r at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted against