3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
n investigation. 'It has been assessed John Doe 42 speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said." KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Ope
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
on investigation. `It has been assessed John Doe 42 speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said." KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Ope
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
on investigation. `It has been assessed John Doe 42 speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said." KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Ope
Entities connected to both Novato and KTSA-AM

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