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on and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce subcommittee hearing on `The China Challen
ress-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 employee of a subsidiary who induced the b
n and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on `The China Challen
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 employee of a subsidiary who induced the b
n and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on 'The China Challe
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 employee of a subsidiary who induced the b
Entities connected to both the Eastern District and The Bank of San Antonio

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION
Vladimir Putin
PERSONThe New York Post
ORGANIZATION
Michael Cohen
PERSON
Barack Obama
PERSON