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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
as been charged with selling cheap substitutions to the Navy while billing the federal government for the more expensive parts." Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. The
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
as been charged with selling cheap substitutions to the Navy while billing the federal government for the more expensive parts." Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. Th
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
as been charged with selling cheap substitutions to the Navy while billing the federal government for the more expensive parts." Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. Th
Entities connected to both Danner and Paul Mika

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Barneys New York
ORGANIZATION
Prince Charles
PERSON
Devin Nunes
PERSON
Houston
LOCATIONHaley Robson
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
James Baker
PERSON
Detroit
LOCATION