Document Mentions (4 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

veland police officers and seven state officers, U.S. Attorney Justin Herdman told reporters at a press conference. 'We can't waste any time here,' Herdman said, citing a 35 percent increase in shootings in the city over the same time last year. Homicides have jumped 32 percent, according to the Cuyahog

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

leveland police officers and seven state officers, U.S. Attorney Justin Herdman told reporters at a press conference. 'We can't waste any time here; Herdman said, citing a 35 percent increase in shootings in the city over the same time last year. Homicides have jumped 32 percent, according to the Cuyaho

EFTA00164963

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al grants from the U.S. Department of Health and Human Services." 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

eveland police officers and seven state officers, U.S. Attorney Justin Herdman told reporters at a press conference. 'We can't waste any time here; Herdman said, citing a 35 percent increase in shootings in the city over the same time last year. Homicides have jumped 32 percent, according to the Cuyahog