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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV <https://www.krqe.corn/news/new-mexi
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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV Albuquerque, NM (7/29, 35K) reports
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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV Albuquerque, NM (7/29, 35K) reports
Entities connected to both Danner and Mary Sparks

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Poland
LOCATION
Barneys New York
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONHaley Robson
PERSONLeon Black
PERSON
Michigan
LOCATION
James Baker
PERSON
Seattle
LOCATION
Houston
LOCATION
Barack Obama
PERSON