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
o Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-R
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
o Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-R
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
o Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-R
Entities connected to both Novato and Yahya Assiri

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