Document Mentions (4 shared documents)

EFTA00136746

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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

g history of at least one employee at the media agency — a violation of laws protecting civil servants from undue political influence or reprisal." Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. EFTA00136784 The New York Post <https://nypost.corn/2020/09/30/trump-says-nyc-mail-in-ballot-

EFTA00135712

2 mentions1 same-page

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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

g history of at least one employee at the media agency - a violation of laws protecting civil servants from undue political influence or reprisal." Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. The New York Post (9/30, Nelson, 4.57M) reports President Trump has claimed for months that "w

EFTA00148896

2 mentions1 same-page

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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