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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

ote Republican Sen. Chuck Grassley; 12:00 PM * Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota At

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

te Republican Sen. Chuck Grassley; 12:00 PM • Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota A

EFTA01658246

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