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nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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
nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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
nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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 Mark Warner and The Bank of San Antonio

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
William Barr
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
comScore
ORGANIZATION
Scarborough
PERSON
House of Representatives
ORGANIZATION
Prince Andrew
PERSON
Mike Pence
PERSON
George Mitchell
PERSON