9
Shared Docs
9
Same-Page
9 / 9
Mentions
tml> (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against
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
on a somewhat chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed when
Baragona, 1.39M), and The Intelligencer <http://nymag.corn/intelligencer/2020/10/mark- meadows-we-are-not-going-to-control-the-pandemic.html> (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill <https://thehill
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
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
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
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
EFTA00148526 chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed when
o actually get this virus under control." The Hill (10/25, Coleman, 2.98M), the Daily Beast (10/25, Baragona, 1.39M), and The Intelligencer (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill (10/25, Bowden,
xios (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against
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
a prison sentence after being restrained midflight by other travelers last month. Raul Ramos Tamayo, 31, was on Frontier flight 4856 from Denver to Houston, per an affidavit from an FBI special agent. About 30 minutes after takeoff, he started punching the seat in front of him, witnesses are said to hav
while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan
xios (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against
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
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
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 Houston and Danner

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Seattle
LOCATION