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

islative hearing - Virtual legislative hearing on the Environmental Justice for All Act, with testimony from Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee House/Citizens for Environmental Justice co-founder and Executive Director Dr Mildred McLain; 12:00 PM • Hou

EFTA00148896

2 mentions1 same-page

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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

2 mentions1 same-page

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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