4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a EFTA00136760 "ten-year Roadmap of Defense Cooperation."
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
ushing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, induding the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said dur
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
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said duri
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
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said duri
Entities connected to both Novato and Kais Saied

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Philadelphia
LOCATION
Stephen Hawking
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Michael Douglas
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONEvans
PERSON
Lawrence Krauss
PERSON
Kansas
LOCATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
House of Representatives
ORGANIZATIONMaria Farmer
PERSON