3
Shared Docs
3
Same-Page
3 / 3
Mentions
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The 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, "F
Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co- defendants, lived in St. Louis County, became a U.S. citizen and then left in 2013 for Syria, where he r
unts just under $100,000, a threshold 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 indict
amiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co-defendants, lived in St. Louis County, became a U.S. citizen and then left in 2013 for Syria, where he r
unts just under $100,000, a threshold 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 indict
amiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co-defendants, lived in St. Louis County, became a U.S. citizen and then left in 2013 for Syria, where he r
Entities connected to both The San Antonio Express-News and Pazara

Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Scarborough
PERSON
Capitol
ORGANIZATION
comScore
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Axios
ORGANIZATIONLeon Black
PERSONBulletin Intelligence
ORGANIZATION
Fox News
ORGANIZATION