Document Mentions (3 shared documents)

EFTA00137088

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ests Cincinnati Councilman On Bribery Charges. • 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 Sen

/fbi-conducting-local-court-authorized-law-enforcement- procedures> Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large local construction company Tuesday morning. The property at 2800 Denver Ave. is owned by CCISD boar

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

EFTA01658773

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why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton construction office and the home of Corpus Christi ISD school board member John Longoria's

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

EFTA00148822

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