Document Mentions (4 shared documents)

EFTA00136262

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io News Broadcasts: ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress-Tech Companies; Detroit-Federal Ag

d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em

EFTA00150335

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campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

EFTA01655668

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, though neither incident was officially charged as domestic terrorism. The article noted that the 2024 New Year's attacks, such as the incident in New Orleans where a pickup truck bearing an ISIS flag caused 14 fatalities, followed by a Tesla Cybertruck explosion in Las Vegas, underscore the ongoing challe

while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan