Document Mentions (3 shared documents)

EFTA00137088

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" FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post <https://wvvw.denverpost.com/2020/11/10/missing-aurora-teen-searcht> (11/10, Nicholson, 720K) reports, "Aurora police investigators and the FBI are searching a home Tuesday morning in connection to the disappearance of a then teenage

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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from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post (11/10, Nicholson, 720K) reports, "Aurora police investigators and the FBI are searching a home Tuesday morning in connection to the disappearance of a then teenage g

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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