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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
nk San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for Mi
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
-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for M
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
-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for M
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
-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and EFTA01658513 Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the Nation
Entities connected to both Novato and Operation Rescue Me

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