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

n/story/news/locaUdetroit-city/2020/11/11/detroit-man-21-back- alabama-face-murder-charge-may-gas-station-shooting/6246447002/> (11/11, 825K) reports Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-He

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 teller and flees the bank. No weapons have been mentioned or seen." Michigan Man Facing Murder Charge. The Detroit News (11/11, 825K) reports Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-He

EFTA01658773

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