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

Washington, DC; 9:30 AM * Senate Armed Services Committee nominations hearing — Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti-Muslim comments on social media, incl

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

Washington, DC; 9:30 AM • Senate Armed Services Committee nominations hearing - Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti- Muslim comments on social media, inc

EFTA01658246

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