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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
e industry." The Washington Post <https://www.washingtonpost.com/technology/2020/07/29/apple-google-facebook-amazon-congress-hearingt> (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
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
' practices before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
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
' practices before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
Entities connected to both The Bank of San Antonio and Zakrzewski

O'Donnell
PERSONLeon Black
PERSON
James Baker
PERSONAnthony Fauci
PERSON
Ghislaine Maxwell
PERSON
Barneys New York
ORGANIZATION
Department of Justice
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Prince Andrew
PERSON
comScore
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George Mitchell
PERSONBulletin Intelligence
ORGANIZATION
Homeland Security
ORGANIZATION
Mike Pence
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
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Virginia Giuffre
PERSON
Scarborough
PERSON