Document Mentions (4 shared documents)

EFTA00136262

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rime and won't interfere with protests against racism or excessive force by police, the region's top federal prosecutor said Wednesday." US Attorney Matthew Schneider "dismissed as 'irresponsible rhetoric' any suggestion that the government wants to quash dissent in Michigan, seeking to allay fears that they woul

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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ime and won't interfere with protests against racism or excessive force by police, the region's top federal prosecutor said Wednesday." US Attorney Matthew Schneider "dismissed as 'irresponsible rhetoric' any suggestion that the government wants to quash dissent in Michigan, seeking to allay fears that they woul

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

EFTA00164963

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al grants from the U.S. Department of Health and Human Services." 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