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In fact, they later acknowledged, several other states have the same restrictions but have never faced attempts to block them from travel programs." Furman called the admissions "deeply troubling revelations." He demanded that the federal government provide "a comprehensive record of any and all `inacc
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 fact, they later acknowledged, several other states have the same restrictions but have never faced attempts to block them from travel programs." Furman called the admissions "deeply troubling revelations." He demanded that the federal government provide "a comprehensive record of any and all 'inacc
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 fact, they later acknowledged, several other states have the same restrictions but have never faced attempts to block them from travel programs." Furman called the admissions "deeply troubling revelations." He demanded that the federal government provide "a comprehensive record of any and all 'inacc
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 Furman and The Bank of San Antonio

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
William Barr
PERSON
Donald Trump
PERSONJesse Furman
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Bernie Sanders
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION