Document Mentions (3 shared documents)

EFTA00136262

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nd-explained-cleveland/95- 08d260ea-8e9b-4578-baa8-e3c75897106f> Cleveland (7/29, 223K) also reports. Milwaukee To Get More Than 25 Federal Agents. The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/25-federal-agents- come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) re

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

EFTA00150335

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red as part of funds allocated from 'Operation Legend." WKYC-TV Cleveland (7/29, 223K) also reports. Milwaukee To Get More Than 25 Federal Agents. The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing

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

EFTA01658246

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