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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
g on `Religious Freedom in China: The Case of Bishop James Su Zhimin', with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the rel
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
g on `Religious Freedom in China: The Case of Bishop James Su Zhimin, with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the rel
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
g on 'Religious Freedom in China: The Case of Bishop James Su Zhimin, with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the rel
Entities connected to both The Bank of San Antonio and Nury Turkel

Minneapolis
LOCATION
Virginia Giuffre
PERSONThe Los Angeles Times
ORGANIZATION
USA Today
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSONAnthony Fauci
PERSON
Kansas City
LOCATION
Oregon
LOCATIONBulletin Intelligence
ORGANIZATIONHiggins
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Detroit
LOCATION
Department of Justice
ORGANIZATIONThe Cleveland Plain Dealer
ORGANIZATIONThe Detroit Free Press
ORGANIZATION
O'Donnell
PERSONThe Washington Times
ORGANIZATIONSamuels
PERSON