Document Mentions (3 shared documents)

EFTA00136262

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oit.com/news/michigan/2020/07/29/operation-legend-to- bring-federal-agents-to-detroit-heres-what-that-will-look-like/> Detroit (7/29, Johncox, 460K), WXYZ-TV <https://vvwvv.wxyz.corn/news/federal-agents-head-to-detroit-as-city-officials-seek-help-to-curb-gun-violence> Detroit (7/29, Chowdhry, 236K), WXYZ

ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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

EFTA00150335

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porting are WJR-AM Detroit (7/29, 19K), WJBK-TV Detroit (7/29, 103K), WDIV-TV Detroit (7/29, Johncox, 460K), WXYZ-TV Detroit (7/29, Chowdhry, 236K), WXYZ-TV Detroit (7/29, 236K), WJBK-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Ag

purchase beauty products and fund a 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' involvi

EFTA01658246

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