3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to visi
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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
Entities connected to both Schroeder and Duran Castellon

Joe Biden
PERSON
Donald Trump
PERSON
Paul Ryan
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
James Baker
PERSON
Colorado
LOCATION
Capitol
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
India
LOCATION
Kentucky
LOCATION
Jeffrey Epstein
PERSONJacobs
ORGANIZATION
O'Donnell
PERSON