Document Mentions (3 shared documents)

EFTA00136262

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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

eakers including American Public Power Association President and CEO Joy Ditto, National Association of Energy Service Companies Executive Director Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper and

EFTA00150335

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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

peakers including American Public Power Association President and CEO Joy Ditto, National Association of Energy Service Companies Executive Director Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper an

EFTA01658246

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