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

adline Detroit <https://www.deadlinedetroit.corn/articles/25863/trump_to_deploy_more_atf and_fbi_agents_to_detroit_to_batt le_violent crime> (7/29, Lengel), and WWJ-TV <https://detroit.cbslocal.corn/2020/07/29/feds-sending- additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Clevela

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

t (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 Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports

EFTA01658246

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