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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
r-dayton-agency-director-sentenced-to-prison- in-bribery-case> (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a conviction related to a 2019 bribery investigation." He "took cash payments of more than $6
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
r Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a conviction related to a 2019 bribery investigation." He "took cash payments of more than $
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
r Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a EFTA01658266 conviction related to a 2019 bribery investigation." He "took cash payments
Entities connected to both Danner and RoShawn Winburn

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