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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
l networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, re
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
networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30- minute film, re
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
l networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, re
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
l networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, re
Entities connected to both Novato and Kevin Mallory

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