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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
ehnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: * Treasury Secretary Mnuchin participates in Independent Community Bankers
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
ehnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: EFTA00148937 • Treasury Secretary Mnuchin participates in Independent C
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
apital Management Senior Underwriter and Director EFTA01658536 of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: • Treasury Secretary Mnuchin participates in Independent Community Banker
Entities connected to both Novato and Maggie Monast

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