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

superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally EFTA00136275 charged with fraudulently accessing private information and acting as ill

EFTA00150335

2 mentions1 same-page

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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

superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of

EFTA01658246

2 mentions1 same-page

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superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of

Mutual Connections (834)

Entities connected to both The Bank of San Antonio and Ali Alzabarah