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
fficials — including political leadership — had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
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
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
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
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
Entities connected to both Danner and Richard Pilger

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSON
Poland
LOCATION
George W. Bush
PERSONHaley Robson
PERSON
Prince Andrew
PERSONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Detroit
LOCATION
Joe Biden
PERSON
Barneys New York
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION