Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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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

Natural Resources Committee virtual legislative hearing — Virtual legislative hearing on the Environmental Justice for All Act, with testimony from Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee House/Citizens for Environmental Justice co- founder and Execut

EFTA00135712

2 mentions1 same-page

Page ?Same page

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

Natural Resources Committee virtual legislative hearing - Virtual legislative hearing on the Environmental Justice for All Act, with testimony from Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee House/Citizens for Environmental Justice co-founder and Execut

EFTA00148896

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (953)

Entities connected to both Novato and Texas Southern University

Jeffrey Epstein