Document Mentions (3 shared documents)

EFTA00137088

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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand July, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts

EFTA00148822

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that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand jury, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald `Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three count

EFTA01658773

2 mentions1 same-page

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that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand jury, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three count

Mutual Connections (990)

Entities connected to both Honda and the Express-News

Jeffrey Epstein