33
Total Mentions
33
Documents
4,674
Connected Entities
Newspaper in San Antonio, Texas
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ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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
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khammer and could hear them being used as investigators searched the home and garage." FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
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't have been used. The bureau wants to hear from anybody who was tested there either by calling 210-225-6741 or at this link to the FBI's website." The San Antonio Express-News <https://www.mysanantonio.com/coronavirus/article/New-Braunfels-clinic- may-have-been-giving-faulty-15454543.php> (8/3, 762K) reports, "Officials wit
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tors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-who- worked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was
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e "had active warrants for his arrest due to a parole violation." White Supremacist Group Distributes Flyers In San Antonio, Texas. EFTA00137060 The San Antonio Express-News <https://www.expressnews.com/news/local/article/White-supremacist-group- distributes-flyers-on-San-15711765.php> (11/8, Picon, 762K) reports, "A whit
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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The 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, "F
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-colorado-springs-peterson-finalist> (11/19, Tabachnik, 720K) also provides coverage about Colorado Springs' selection as one of the six finalists. The San Antonio Express-News <https://www.expressnews.corn/news/local/article/Pentagon-puts-San-Antonio- on-short-list-in-race-15740637.php> (11/19, Christenson, Jefferson, 762K)
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n of labor union financial records, and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200
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heard on the audio supporting the actions of others who were engaged in disorderly conduct." EFTA00148084 Texas Man Waives Preliminary Hearings. The San Antonio Express-News (1/26, Zavala, 685K) reports Matthew Carl Mazzocco of Texas "was scheduled to appear in federal court Tuesday morning before U.S. Magistrate Judge
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her soldier get rid of evidence after he bludgeoned Guillen with a hammer at Fort Hood in Central Texas and later dismembered and dumped the body." The San Antonio Express-News (7/2, Hensley, 762K) reports, "Military officials identified Army Specialist Aaron David Robinson as the soldier suspected in the disappearance of G
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tors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in pris
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ed List," and he "had active warrants for his arrest due to a parole violation." White Supremacist Group Distributes Flyers In San Antonio, Texas. The San Antonio Express-News (11/8, Picon, 762K) reports, "A white supremacist organization dropped more than 1,000 flyers denouncing abortion, the Black Lives Matter movement a
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unts just under $100,000, a threshold 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 indict
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ose boxes checked." The Denver Post (11/19, Tabachnik, 720K) also provides coverage about Colorado Springs' selection as one of the six finalists. The San Antonio Express-News (11/19, Christenson, Jefferson, 762K) reports, "San Antonio had floated several possible sites" — including "Port San Antonio, Joint Base San Anton
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t have been used. The bureau wants to hear from anybody who was tested there either by calling 210-225-6741 or at this link to the FBI's website." The San Antonio Express-News (8/3, 762K) reports, "Officials with the FBI reported Saturday they have reason to suspect the tests performed at Living Health Holistic Healthcare
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dixx "said customer information was not compromised." FBI Investigating Rwandan Diplomat For Zoom "Intrusion" On Dissident St. Mary's University. The San Antonio Express-News (4/23, Christenson, 685K) reported the FBI is investigating "accusations that a Rwandan diplomat in Washington crashed a St. Mary's University Zoom
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purchase beauty products and fund a 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' involvi
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ay the 'amount in controversy exceeds $75,000, not counting interest and costs." Thirty-Three Texans Face Charges In Connection With Capitol Riot. The San Antonio Express-News (3/30, Pettaway, 685K) profiles the 33 Texans arrested in connection with the Capitol insurrection, each "facing a variety of charges." Former Fede
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ld hear them being used as investigators searched the home and garage." EFTA00150660 FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
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o be intimidated by a tweet or two from anybody and that's who made the decision to fire Strzok." FBI Probing Shooting Of ICE Office In San Antonio. The San Antonio Express-News (8/13, Aguirre, 762K) reports "San Antonio police said they are investigating an overnight shooting that left windows shattered at a government agen

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

USA Today
OrganizationAmerican national daily newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The New York Post
OrganizationNew York City tabloid newspaper

Julie K. Brown
PersonAmerican journalist

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Capitol
OrganizationAmerican record label

comScore
OrganizationWeb analytics company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Axios
OrganizationAmerican news and information company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

White House
OrganizationOfficial residence and office of the President of the United States