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
was sentenced on Wednesday to two years in prison for taking bribes for legislative favors, including votes to benefit a medical marijuana company." Cheryl Glenn (D), "who represented parts of Baltimore as a state delegate, told U.S. District Judge Catherine Blake that she is 'profoundly remorseful' and hope
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 sentenced on Wednesday to two years in prison for taking bribes for legislative favors, including votes to benefit a medical marijuana company." Cheryl Glenn (D), "who represented parts of Baltimore as a state delegate, told U.S. District Judge Catherine Blake that she is 'profoundly remorseful' and hopes
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 sentenced on Wednesday to two years in prison for taking bribes for legislative favors, including votes to benefit a medical marijuana company." Cheryl Glenn (D), "who represented parts of Baltimore as a state delegate, told U.S. District Judge Catherine Blake that she is 'profoundly remorseful' and hopes
Entities connected to both Danner and Cheryl Glenn

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Poland
LOCATION
Condoleezza Rice
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Barneys New York
ORGANIZATIONThe Washington Times
ORGANIZATION
James Baker
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Devin Nunes
PERSON
Detroit
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONHaley Robson
PERSON
Barack Obama
PERSON