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bery. The AP <https://www.sfchronicle.corn/news/article/Ex-Maryland-lawmaker-gets-2-years-in-prison-in- 15443675.php> (7/29, Kunzelman) reports from Silver Spring, Maryland, "A former state lawmaker who helped create Maryland's medical marijuana industry was sentenced on Wednesday to two years in prison for ta
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
awyer will be paid for by the public. Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery. The AP (7/29, Kunzelman) reports from Silver Spring, Maryland, "A former state lawmaker who helped create Maryland's medical marijuana industry was sentenced on Wednesday to two years in prison for t
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
awyer will be paid for by the public. Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery. The AP (7/29, Kunzelman) reports from Silver Spring, Maryland, "A former state lawmaker who helped create Maryland's medical marijuana industry was sentenced on Wednesday to two years in prison for t
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 Silver Spring and The Bank of San Antonio
Leon Black
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Atlanta
LOCATION
Jeffrey Epstein
PERSON
Minneapolis
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Pittsburgh
LOCATIONDaphne Wallace
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Baltimore
LOCATION
Colorado
LOCATION
Seattle
LOCATION
Samantha Power
PERSON
Bill Clinton
PERSON
Detroit
LOCATION
Richard Kahn
PERSON
Poland
LOCATION