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er Samuel William Legg III, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database "linked DNA collected from Konkol's homicide" to other murders connected to Legg. WLS-TV <https://abc7chicago.com/s
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
ected serial bank robber Conrad Andrew Trujillo has been arrested by the FBI Violent Crimes Task Force. He "was booked into the Salt EFTA00148836 Lake County jail without incident on a federal hold for bank robbery." Kansas Man Pleads Guilty To Robbing Bank. The Topeka (KS Capital-Journal (11/10, Hrenchi
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
r Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database "linked DNA collected from Konkol's homicide" to other murders connected to Legg. WLS-TV Chicago (7/29, 391K) repor
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
e in a Chicago suburb, a stunning development moments before opening statements in his trial on murder and attempted murder charges. Appearing in a Lake County circuit courtroom, Robert E. Crimo III, 24, withdrew his earlier not-guilty plea in the Highland Park shooting. According to the article, prosecutor
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
r Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database "linked DNA collected from Konkol's homicide" to other murders connected to Legg. WLS-TV Chicago (7/29, 391K) repor
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 Lake County and Danner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Barack Obama
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Prince Andrew
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Joe Biden
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Department of Justice
ORGANIZATION
William Barr
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Condoleezza Rice
PERSONKremlin
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Bloomberg L.P.
ORGANIZATIONThe Washington Times
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Stephen Hawking
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Poland
LOCATION
Minnesota
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Prince Charles
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House of Representatives
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