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six months." In North Carolina, Pence And DeVos Promote Reopening Of Schools. The AP <https://apnews.corn/966fa4a8857ce4f5c27e10e37d32fd76> (7/29, Anderson) reports that in North Carolina on Wednesday, Vice President Pence "vowed...that schools around the country will have the resources they need to re
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
illo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term,' Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
illo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term; Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
ith righteous disbelief over mistakes made in the past six months." In North Carolina, Pence And DeVos Promote Reopening Of Schools. The AP (7/29, Anderson) reports that in North Carolina on Wednesday, Vice President Pence "vowed...that schools around the country will have the resources they need to reo
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
ith righteous disbelief over mistakes made in the past six months." In North Carolina, Pence And DeVos Promote Reopening Of Schools. The AP (7/29, Anderson) reports that in North Carolina on Wednesday, Vice President Pence "vowed...that schools around the country will have the resources they need to reo
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
illo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term; Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both Anderson and Danner

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION