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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
`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial d
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
`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial
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
'Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. 'If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial
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