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

EO Kenneth Kizer; Georgetown University Practice of Health Care Visiting Distinguished Professor Mary Wakefield; and Health Affairs Editor-in-Chief Alan Weil; 2:00 PM * EPA presidential environmental awards winners honored — Environmental Protection Agency honor 2020 Presidential Environmental Youth Awar

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

CEO Kenneth Kizer; Georgetown University Practice of Health Care Visiting Distinguished Professor Mary Wakefield; and Health Affairs Editor-in-Chief Alan Weil; 2:00 PM • EPA presidential environmental awards winners honored - Environmental Protection Agency honor 2020 Presidential Environmental Youth Awa

EFTA01658246

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