Document Mentions (4 shared documents)

EFTA00136262

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wyers 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, prosecutors said he was a `less active participant in the m

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

EFTA00150335

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wyers 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, prosecutors said he was a 'less active participant in the m

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

EFTA01655668

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SOs: Paralyzed Veterans of America Iraq and Afghanistan Veterans of America Student Veterans of America Tragedy Assistance Program for Survivors The Elizabeth Dole Foundation and National Coalition for Homeless Veterans. — 10:00 AM — Host: Veterans' Affairs US House of Representatives • Business Meeting:

while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan