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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
reports the US on Wednesday "blacklisted what it called `key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including
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
reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including
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
eports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." EFTA00148931 The US sanctioned 13 entities and six individua
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
eports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including t
Entities connected to both Novato and Damascus

Barack Obama
PERSON
Bashar al-Assad
PERSON
United States
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Tunisia
LOCATION
Hillary Clinton
PERSON
Vladimir Putin
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONKremlin
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION