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tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releasi
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
tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releas
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
tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releas
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
Entities connected to both Ty Gee and Danner

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Denver
LOCATION
George W. Bush
PERSONLoretta A. Preska
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSONJeffrey Pagliuca
PERSON
Cynthia Nixon
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSONHaley Robson
PERSON
Cleveland
LOCATIONMaria Farmer
PERSON