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uding members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department sa
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ding members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department sai
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ding members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department sai
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Kenneth Brown and Texas Express Funding LLC

Jeffrey Epstein
PERSON
Richard Kahn
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Julie K. Brown
PERSON
Layne
PERSONThe Healthcare Institute
ORGANIZATIONMcClatchy
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Ghislaine Maxwell
PERSONDanner
PERSON
Poland
LOCATIONSchneider
PERSONHerdman
PERSONChiacu, Alper, Hay
PERSONThe San Antonio Express-News
ORGANIZATION
Donald Trump
PERSONJustin Herdman
PERSON
Michigan
LOCATIONComal County
LOCATIONThe Cleveland Plain Dealer
ORGANIZATIONLoretta Preska
PERSONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION