Document Mentions (4 shared documents)

EFTA00136262

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crime for the alleged attack on Carpenter." The New York Times <https://www.nytimes.com/2020/07/29/us/wisconsin-tim-carpenter-attacked.html> (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he was punched and kicked in the head after he took a cellphone video of protesters who had been ma

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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th of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he was punched and kicked in the head after he took a cellphone video of protesters who had been m

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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k to Top COUNTERTERRORISM Who Are Rafael Caro Quintero and the 28 Other Alleged Criminals Extradited to the U.S. From Mexico? CNN (03/03, Saltman, Hauser, Jimenez) reported that Mexico extradited 29 alleged criminals to the U.S., including Rafael Caro Quintero — known as the "narco of narcos" — and nu

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