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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
any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and Steele." Steele "told the FBI he believed that Millian was the source of several explosive allegations in the dossier." But Danchenko "told the FBI that he believes he may have talked to Millian just onc
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
any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and Steele." Steele "told the FBI he believed that Millian was the source of several explosive allegations in the dossier." But Danchenko "told the FBI that he believes he may have talked to Millian just on
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
any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and Steele." Steele "told the FBI he believed that Millian was the source of several explosive allegations in the dossier." But Danchenko "told the FBI that he believes he may have talked to Millian just on
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