Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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

an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV <https://www.kristv.corn/newillocal-news/fbi-conducting-local-court-authorized-law-enforcement- procedures> Cor

EFTA00148822

2 mentions1 same-page

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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

an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent S

EFTA01658773

2 mentions1 same-page

Page ?Same page

an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent S