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
ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. 'The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pro
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
ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros
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
ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros
Entities connected to both The San Antonio Express-News and Edward Korman

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