Epstein Secrets

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

k her children to join her husband and his brother in Syria. ElHassani, originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. `Today's sentence serv

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

her children to join her husband and his brother in Syria. Ell-lassani, originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. `Today's sentence serv

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

her children to join her husband and his brother in Syria. Ell-lassani, originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. `Today's sentence serv