3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
sical therapy client and from co- workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, were
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
sical therapy client and from co-workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, wer
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
sical therapy client and from co-workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. EFTA01658253 Hamer, both
Entities connected to both Danner and Tim Carpenter

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Poland
LOCATIONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
Barneys New York
ORGANIZATIONThe Washington Times
ORGANIZATION
Michigan
LOCATION
Detroit
LOCATION
USA Today
ORGANIZATION