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
riminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery o
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
iminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan EFTA00150342 of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devi
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
iminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery o
Entities connected to both Danner and Nicholas Lucia

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Barneys New York
ORGANIZATION
Prince Charles
PERSON
Devin Nunes
PERSON
Houston
LOCATIONHaley Robson
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
James Baker
PERSON
Detroit
LOCATION