Document Mentions (3 shared documents)

EFTA00137088

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nt of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

divestiture. The AP <https://apnews.com/article/donald-trump-business-courts-united-states- 2bc81b6af540d493f287e86752a46b6a> (11/11, O'Brien) says ByteDance "has until Thursday to sell off its U.S. operations under an executive order that Trump signed in August." In September, President Trump "gave his

EFTA00148822

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t of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

e latest legal challenge by TikTok in an effort to undermine the Trump Administration's effort to force a divestiture. The AP (11/11, O'Brien) says ByteDance "has until Thursday to sell off its U.S. operations under an executive order that Trump signed in August." In September, President Trump "gave his

EFTA01658773

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