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

efeller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary-Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00 PM * GO

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

feller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary- Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00 PM • GO

EFTA01658246

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