EFTA00150335Set 9
2020-07-3043p25,250w
California Financier Sentenced In College Admissions Probe.
• Tennessee Lawmaker Charged With Stealing Federal Funds.
• Texas Bank Reports $13.2M "Ponzi-Style Fraud."
• US Charges New Jersey Family With Contracting Fraud ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf