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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
/www.wdsu.com/article/us-marshals-recover-11-children-in-new-orleans-in-operation- summer-rescue/34226397> New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
uns." The FBI New Orleans Field Office supported the two-month-long investigation. EFTA00148915 WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
Entities connected to both Novato and Operation Summer Rescue

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