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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its `investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company.'" USA Today <http

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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its 'investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company." USA Today (11/11

EFTA01658773

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