Document Mentions (3 shared documents)

EFTA00137088

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San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

brazen, very dangerous,' said Special Agent Vicki Anderson about Black. A warrant has been issued for Black's arrest. 'We know he has connections in Northeast Ohio, Michigan, Tennessee and California,' said Anderson." WEWS-TV adds, "Police believe the murder was a case of mistaken identity and that Black fired

EFTA00148822

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d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

razen, very dangerous,' said Special Agent Vicki Anderson about Black. A warrant has been issued for Black's arrest. 'We know he has connections in Northeast Ohio, Michigan, Tennessee and California,' said Anderson." WEWS-TV EFTA00148834 adds, "Police believe the murder was a case of mistaken identity and th

EFTA01658773

2 mentions1 same-page

Page ?Same page

razen, very dangerous,' said Special Agent Vicki Anderson about Black. A warrant has been issued for Black's arrest. 'We know he has connections in Northeast Ohio, Michigan, Tennessee and California,' said Anderson." WEWS-TV adds, "Police believe the murder was a case of mistaken identity and that Black fired