3
Shared Docs
3
Same-Page
3 / 3
Mentions
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
ons, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement." USA Today <https://www.usatoday.com/story/news/nation/2020/11/11/nyc-man-brian-maiorana-threatened- election-violence-against-
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
ns, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement." USA Today (11/11, Miller, 10.31M) reports that Maiorana "allegedly posted threats on social media before and after the electi
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
ns, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement." USA Today (11/11, Miller, 10.31M) reports that Maiorana "allegedly posted threats on social media before and after the electi
Entities connected to both Danner and Seth DuCharme

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Poland
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
James Baker
PERSON
Bill Clinton
PERSONLeon Black
PERSONHaley Robson
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Detroit
LOCATION
United States
LOCATION
Joe Biden
PERSON
Houston
LOCATIONChristopher Steele
PERSON