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ews.corn/news/us/articles/2020-07-29/suspended-arkansas-professor-indicted-on- fraud-counts> (7/29) reports from Fayetteville, Arkansas, "A suspended University of Arkansas professor has been indicted on multiple wire and passport fraud counts." According to the AP, the "indictment returned Tuesday in Fayetteville, Ark
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
ASA Grant Money Fox News (7/29, Ruiz, 27.59M) "Federal prosecutors have secured dozens of indictments on wire and passport fraud charges against a University of Arkansas professor who allegedly hid ties to China to obtain NASA grant money. Investigators arrested 63-year-old Simon Saw-Teong Ang in May on a single cha
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
ASA Grant Money Fox News (7/29, Ruiz, 27.59M) "Federal prosecutors have secured dozens of indictments on wire and passport fraud charges against a University of Arkansas professor who allegedly hid ties to China to obtain NASA grant money. Investigators arrested 63-year-old Simon Saw-Teong Ang in May on a single cha
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
Entities connected to both University of Arkansas and Danner

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Poland
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Seattle
LOCATION
Virginia Giuffre
PERSON
James Baker
PERSON
Kansas City
LOCATION
Cleveland
LOCATION
Barack Obama
PERSON
Donald Trump
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Barneys New York
ORGANIZATION