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

ote Republican Sen. Chuck Grassley; 12:00 PM * Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota At

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

te Republican Sen. Chuck Grassley; 12:00 PM • Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota A

EFTA01658246

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both The Bank of San Antonio and Georgetown University Law School

the Eastern District