3
Shared Docs
3
Same-Page
3 / 3
Mentions
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (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 federal
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
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
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
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
Entities connected to both Iglesias and Danner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Poland
LOCATION
Donald Trump
PERSON
Barneys New York
ORGANIZATION
Prince Charles
PERSON
Puerto Rico
LOCATION
United States
LOCATION
James Baker
PERSON
Michigan
LOCATION
U.S. Treasury
ORGANIZATIONLeon Black
PERSON
Detroit
LOCATION
Bloomberg L.P.
ORGANIZATIONThe Washington Times
ORGANIZATION