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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
stem and Expanding Economic Opportunity', held via Cisco Webex, with testimony from Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Exe
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
tem and Expanding Economic Opportunity', held via Cisco Webex, with testimony from Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Exe
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
stem and Expanding Economic Opportunity, held via Cisco Webex, with testimony from Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Exe
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
tem and Expanding Economic Opportunity', held via Cisco Webex, with testimony from Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director EFTA01658536 of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; an
Entities connected to both Novato and Fermat Capital Management

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