Document Mentions (4 shared documents)

EFTA00137088

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path- florida-west-coast/6248055002/> (11/11, Hauck, 10.31M), the New York Times <https://www.nytimes.corn/2020/11/11/us/hurricane-eta.html> (11/11, Morales, 18.61M), the Washington Post <https://www.washingtonpost.corn/weather/2020/11/11/hurriane-eta-florida-gulf/> (11/11, Cappucci, 14.2M), the Wall St

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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as it moved northward. Additional weakening was expected as Eta approaches the coast." USA Today (11/11, Hauck, 10.31M), the New York Times (11/11, Morales, 18.61M), the Washington Post (11/11, Cappucci, 14.2M), the Wall Street Journal (11/11, Campo-Flores, Subscription Publication, 7.57M), and the Mia

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

EFTA01655668

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ole different network of how they work, how they extort, and how they exploit the people that are around them," El Paso FBI Special Agent in Charge Morales said. "There are similarities and people may conflate one with the other, but they're a completely different animal." ICE, FBI Arrest International

while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan