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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

-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh." The Gant (PA) Daily <https://gantdaily.corn/2020/07/29/eight-indicted-for-crimes-durin

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

year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh." The Gant (PA) Daily (7/29, Shirey) reports, "The alleged criminal acts occurred while

EFTA01658246

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