Document Mentions (3 shared documents)

EFTA00136262

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e Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/25-federal-agents- come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime,

ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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

EFTA00150335

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peration Legend." WKYC-TV Cleveland (7/29, 223K) also reports. Milwaukee To Get More Than 25 Federal Agents. The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime,

purchase beauty products and fund a 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' involvi

EFTA01658246

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