Document Mentions (4 shared documents)

EFTA00136262

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ian, I4.2M) reports Attorney General Ban "reiterated this week that he will not wait until after November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears among Democrats that Ban and Durham could u

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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n, 14.2M) reports Attorney General Barr "reiterated this week that he will not wait until after November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears among Democrats that Barr and Durham could u

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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disclosure- she was NOT a honeypot." The article added that the agent's actions related to the Trump campaign were also reviewed by special counsel John Durham, who also found no evidence of wrongdoing by her, he said. "I will always be the first to push for accountability from within, my track record has e

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