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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
ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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
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
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The 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, "F
uce financial benefits for Trump and his friends." Woman Taking Sanctuary In Chicago Church Lives In Fear Of Deportation. The Chicago Tribune (7/8, Anderson, 2.65M) reports that Francisca Lino, who in August 2017 "defied a court order mandating she leave the country" and sought sanctuary in a Chicago ch
n of labor union financial records, and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200
rs, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her much-touted Rhode Island record," Sena
heard on the audio supporting the actions of others who were engaged in disorderly conduct." EFTA00148084 Texas Man Waives Preliminary Hearings. The San Antonio Express-News (1/26, Zavala, 685K) reports Matthew Carl Mazzocco of Texas "was scheduled to appear in federal court Tuesday morning before U.S. Magistrate Judge
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
unts just under $100,000, a threshold 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 indict
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
purchase beauty products and fund a 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' involvi
agents when he arrived for their meeting. EFTA00150609 Charges Filed Against Man Who Shot At Officers In Everglades National Park. The AP (3/30, Anderson) reports Drew Curtis Sikes of Palmetto Bay, FL has been charged with "attempting to kill a U.S. officer and with a weapons crime" after firing at of
ay the 'amount in controversy exceeds $75,000, not counting interest and costs." Thirty-Three Texans Face Charges In Connection With Capitol Riot. The San Antonio Express-News (3/30, Pettaway, 685K) profiles the 33 Texans arrested in connection with the Capitol insurrection, each "facing a variety of charges." Former Fede
so reported on the story. Brooklyn Pastor 'Bling Bishop' Found Guilty of Spending $90,000 of His Parishioner's Savings on Luxury Goods CNN (03/12, Anderson, Balarajan) reported that a flashy, jewelry-wearing Brooklyn pastor was convicted Monday in federal court of using a parishioner's retirement saving
are the key to a serious negotiation down the road." U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders The San Antonio Express-News (03/12, Wermund) reported that U.S. Rep. Joaquin Castro called on U.S. intelligence leaders to declassify and release files on the surveillance of L
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
purchase beauty products and fund a 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' involvi
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
unts just under $100,000, a threshold 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 indict
Entities connected to both Anderson and The San Antonio Express-News

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