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eports Freddie Tilton and Alvin Dale Boyer "were charged in federal court [Wednesday] for kidnapping a woman who was rescued from her attackers at a Neosho, Missouri, hotel room." The criminal complaint "alleges that Tilton and Boyer kidnapped the victim, identified in court documents as "S.T.," on Jul
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
eports Freddie Tilton and Alvin Dale Boyer "were charged in federal court [Wednesday) for kidnapping a woman who was rescued from her attackers at a Neosho, Missouri, hotel room." The criminal complaint "alleges that Tilton and Boyer kidnapped the victim, identified in court documents as "S.T.," on Jul
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
eports Freddie Tilton and Alvin Dale Boyer "were charged in federal court [Wednesday) for kidnapping a woman who was rescued from her attackers at a Neosho, Missouri, hotel room." The criminal complaint "alleges that Tilton and Boyer kidnapped the victim, identified in court documents as "S.T.," on Jul
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Neosho and Texas Express Funding LLC

Poland
LOCATION
Milwaukee
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Department of Justice
ORGANIZATIONHaley Robson
PERSON
Donald Trump
PERSON
Oregon
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Ghislaine Maxwell
PERSON
Michigan
LOCATIONO'Brien
PERSON
Mike Pence
PERSON
Navarro
PERSON
Chaitin
PERSON
Homeland Security
ORGANIZATION
Steven Mnuchin
PERSON
Wisconsin
LOCATIONGambrell
PERSONMary Bruce
PERSON