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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 to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
s to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
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
s to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Ce
Entities connected to both Novato and Operation UNITED

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