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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
Washington, DC; 9:30 AM * Senate Armed Services Committee nominations hearing — Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti-Muslim comments on social media, incl
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
Washington, DC; 9:30 AM • Senate Armed Services Committee nominations hearing - Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti- Muslim comments on social media, inc
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
Washington, DC; 9:30 AM • Senate Armed Services Committee nominations hearing - Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti- Muslim comments on social media, inc
Entities connected to both The Bank of San Antonio and Defense for Policy * Tata's
Mary E. Roberts
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
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Bill Richardson
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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Michigan
LOCATION
Michael Jackson
PERSON