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rgy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President
d." The San Antonio Express-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 em
age-warrant/> (11/10, Bowden, 4.57M), the Daily Caller <https://dailycaller.corn/2020/11/10/andrew-mccabe-fisa-carter-page/> (11/10, EFTA00137091 Ross, 716K), the Washington Times <https://www.washingtontimes.com/news/2020/nov/10/andrew-mccabe- full-responsibility-fisa-warrant-errk (11/10, Mordock,
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
the Washington Post (11/10, 14.2M), the New York Times (11/10, Goldman, 18.61M), the New York Post (11/10, Bowden, 4.57M), the Daily Caller (11/10, Ross, 716K), the Washington Times (11/10, Mordock, 492K), Courthouse News (11/10, Jones, 2K), and Fox News (1. and 2). OPERATION LEGEND New Mexico To R
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
gy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President
campaign event." WHBQ-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 e
gy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President
campaign event." WHBQ-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 e
the Washington Post (11/10, 14.2M), the New York Times (11/10, Goldman, 18.61M), the New York Post (11/10, Bowden, 4.57M), the Daily Caller (11/10, Ross, 716K), the Washington Times (11/10, Mordock, 492K), Courthouse News (11/10, Jones, 2K), and Fox News (1 and 2). OPERATION LEGEND New Mexico To Re
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both Wilbur Ross and Danner

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