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EFTA00137088

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d-for-sending-threats-to-his-ex-wife-and-her-mother-in-cuba/article_6a56358e-b4ec-5d72-9436- 6e8c7de0a6f0.html> (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea

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

EFTA00148822

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nt." Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. The Lincoln (NE) Journal Star (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea

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

EFTA01658773

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