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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. EFTA00136284 The Las Vega
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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. The Las Vegas Review-Journa
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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. The Las Vegas Review-Journa
Entities connected to both Danner and Burnette

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Poland
LOCATION
Prince Andrew
PERSONThe Washington Times
ORGANIZATION
Cleveland
LOCATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Fox News
ORGANIZATION
Seattle
LOCATION
House of Representatives
ORGANIZATION