Document Mentions (3 shared documents)

EFTA00136262

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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

p From This Morning's Radio News Broadcasts: ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress-Tech Companies; Detro

EFTA00150335

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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

Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress- Tech Companies; Detroit-Federal Agents; USDA-China Seed Packets; Stocks. FOX: Congress-Tech Companies; Rep. Gohmert-Tests Positive; Coron

EFTA01658246

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Mutual Connections (834)

Entities connected to both The Bank of San Antonio and SCOTUS-RBG Hospitalized

Fox News