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's `despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, `not only a felon, but a hypocrite.'" Judge Gorton "had previously sentenced Henriquez's wife, Elizabeth, to seven months in prison. In court papers filed before Manuel Henriquez was sentenced, pros
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
's 'despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, 'not only a felon, but a hypocrite." Judge Gorton "had previously sentenced Henriquez's wife, Elizabeth, to seven months in prison. In court papers filed before Manuel Henriquez was sentenced, pros
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
's 'despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, 'not only a felon, but a hypocrite." Judge Gorton "had previously sentenced Henriquez's wife, Elizabeth, to seven months in prison. In court papers filed before Manuel Henriquez was sentenced, pros
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 Gorton and Danner

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
James Baker
PERSON
Barneys New York
ORGANIZATION
Poland
LOCATION
Michigan
LOCATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON