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

olice and the FBI searched a home in the 2200 block of Lansing Street, west of Peoria Street and north of East Montview Boulevard in north Aurora." KDVR-TV <https://lcdvr.com/news/localkurora-police-fbi-continue-search-related-to-teens-disappearance-for- 2nd-day/> Denver (11/11, Ruble, 290K) reports, "St

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

lice and the FBI searched a home in the 2200 block of Lansing Street, west of Peoria Street and north of East Montview Boulevard in north Aurora." KDVR-TV Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the mor

EFTA01658773

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