Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pitt

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

EFTA00150335

2 mentions1 same-page

Page ?Same page

e. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pit

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

EFTA01658246

2 mentions1 same-page

Page ?Same page

e. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pit