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rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
purchase beauty products and fund a 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' involvi
rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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
rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
purchase beauty products and fund a 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' involvi
Entities connected to both Hafez al-Assad and The San Antonio Express-News

Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Bashar al-Assad
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
White House
ORGANIZATIONThe New York Post
ORGANIZATION
Damascus
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON