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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
partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', `H.R. XXX, Department of State Student Internship Program Act', and `H.Res. 17, Expressing concern over the detention of Austin Tice, and for other purposes' * Held via Cisco Webex and in Rm 2172, Rayburn House
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
artnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and 'H.Res. 17, Expressing concern over the detention of Austin Tice, and for other purposes' * Held via Cisco Webex and in Rm 2172, Rayburn House
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
artnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and 'H.Res. 17, Expressing concern over the detention of Austin Tice, and for other purposes' * Held via Cisco Webex and in Rm 2172, Rayburn House
Entities connected to both Novato and Department of State Student Internship Program Act'

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Philadelphia
LOCATIONMaria Farmer
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
House of Representatives
ORGANIZATION
Michael Jackson
PERSON
U.S. Treasury
ORGANIZATION
David Cameron
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Denver
LOCATION
Abraham Lincoln
PERSON
Barack Obama
PERSON
Michael Douglas
PERSONLeon Black
PERSON
Marc Rich
PERSON