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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

tice for Victims of COVID Act', and nominations of David Dugan and Stephen McGlynn to be U.S. District Judges for the Southern District of Illinois; Hala Jarbou to be U.S. District Judge for the Western District of Michigan; lain Johnston and Franklin Ulyses Valderrama to be U.S. District Judges for the Nor

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

tice for Victims of COVID Act; and nominations of David Dugan and Stephen McGlynn to be U.S. District Judges for the Southern District of Illinois; Hala Jarbou to be U.S. District Judge for the Western District of Michigan; lain Johnston and Franklin Ulyses Valderrama to be U.S. District Judges for the Nort

EFTA01658246

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