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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The 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, "F
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
unts just under $100,000, a threshold 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 indict
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
unts just under $100,000, a threshold 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 indict
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
Entities connected to both The San Antonio Express-News and Andy Tovar

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