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peculation; Trump-Putin; Arizona-Union Pacific Freighter Derailed; Minneapolis-Search for Man Who Incited Violent Protests; NYC-Unmarked Car Arrest; East Coast-Shark Sightings; Severe Weather; John Lewis-Funeral; Michigan-Woman's Biscuit Recipe Goes Viral. CBS: Coronavirus-Rising Cases; Rep. Gohmert-Tests Positi
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
peculation; Trump-Putin; Arizona-Union Pacific Freighter Derailed; Minneapolis- Search for Man Who Incited Violent Protests; NYC-Unmarked Car Arrest; East Coast-Shark Sightings; Severe Weather; John Lewis-Funeral; Michigan-Woman's Biscuit Recipe Goes Viral. EFTA00150372 CBS: Coronavirus-Rising Cases; Rep. Gohme
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
peculation; Trump-Putin; Arizona-Union Pacific Freighter Derailed; Minneapolis- Search for Man Who Incited Violent Protests; NYC-Unmarked Car Arrest; East Coast-Shark Sightings; Severe Weather; John Lewis-Funeral; Michigan-Woman's Biscuit Recipe Goes Viral. CBS: Coronavirus-Rising Cases; Rep. Gohmert-Tests Positi
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 East Coast-Shark and Texas Express Funding LLC
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONThe San Antonio Express-News
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION
Ghislaine Maxwell
PERSONComal County
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON