Document Mentions (3 shared documents)

EFTA00136262

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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

ago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch <http://patch.cornfillinois/deerfield/s/h6y8 I/suspected-serial-killer- charged-1997-lake-county-homicide> (7/29, 1.03M)Chicago (IL) Sun-T

EFTA00150335

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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

cago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29, 875K), and Lake County (IL) News-Sun (7/29, 1.75M). Reputed Leader Of Chicago Gang Among Seve

EFTA01658246

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