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

Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin

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

Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working EFTA00135723 with the state and the county is, as well. So I'm standing here today, but we

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

Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin

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

Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin