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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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
sange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of 'American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
Entities connected to both Novato and UC Global

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