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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
<https://www.wdtn.cornMews/local-news/forrner-dayton-official-sentenced-to-6-months-in-prison- for-public-corruption> Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal Pr
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
"took cash payments of more than $6,500 in exchange for city documents that were restricted to the public." WDTN-TV Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal P
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
"took cash payments of more than $6,500 in exchange for city documents that were restricted to the public." WDTN-TV Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal P
Entities connected to both Danner and Winburn

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