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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
hree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally EFTA00136275 charged with fraudulently accessing private information and acting as illegal agents of a foreign government for all
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
ree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of a foreign government for allegedly spying 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
ree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of a foreign government for allegedly spying on
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