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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
s <https://www.reuters.com/article/anthem-cyber/anthem-to-pay-nearly-40-mln-to-settle-data-breach- probe-by-us-states-idUSL4N2GR3U3> (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
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
sed the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $40M. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a EFTA00135733 settlement with U.S. states attorneys general following an investigation in
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
sed the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $4014. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
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
ised the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $40M. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
Entities connected to both Novato and Anthem Inc

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