3
Shared Docs
3
Same-Page
3 / 3
Mentions
ress-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former employee of a subsidiary who induced the b
nd Puerto Rico." USA Today <https://www.usatoday.com/story/news/nation/2020/07/29/covid-resurgence-deaths-surpass-150- k/5489494002/> (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states — California, Texas and Florida — were among several that set seven
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' involving a former employee of a subsidiary who induced the b
, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several that set seve
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' involving a former employee of a subsidiary who induced the b
, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several that set seve
Entities connected to both The Bank of San Antonio and Schoolman
Mary E. Roberts
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Michael Jackson
PERSON