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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
." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4
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
a." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec.
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
a." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec.
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