Document Mentions (3 shared documents)

EFTA00135712

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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

Story Lineup From This Morning's Radio News Broadcasts: ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community. CBS: Airlines-Layoffs; Mnuchin-Talks; Senate-Short Term Spending Bill; Second Debate Changes;

EFTA00148896

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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

EFTA01658495

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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