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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

f the search. According to Aurora police, investigators are still processing the house and looking for any evidence or clues that could help them." KCNC-TV <https://denver.cbslocal.corn/2020/11/10/lashaya-stine-aurora-missing-teen-police-fbi-search-aurora- home/> Denver (11/10, 91K) reports, "The Aurora

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

the search. According to Aurora police, investigators are still processing the house and looking for any evidence or clues that could help them." KCNC-TV Denver (11/10, 91K) reports, "The Aurora Police Department, Metro Denver Crime Stoppers and FBI are offering rewards totaling $15,000 for informatio

EFTA01658773

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