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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
ting Victims. The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims- 73352628> (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and v
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
Entities connected to both Novato and Clark County

Jeffrey Epstein
PERSONMaria Farmer
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Philadelphia
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Michigan
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New Orleans
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Donald Trump
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Barack Obama
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USA Today
ORGANIZATION
Virginia Giuffre
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Chris Tucker
PERSON
United States
LOCATION
Michael Douglas
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Julie K. Brown
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Denver
LOCATION