Document Mentions (3 shared documents)

EFTA00137088

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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

ase> Kansas City, MO (11/10, 90K) reports from Kansas City, Missouri, "A Missouri family finally knows the answer to a 31-year mystery: Who murdered Fawn Cox?" The Kansas City Police Department "says Cox was 16 years old when she was killed in her home in July 1989, as the rest of her family slept. She w

EFTA00148822

2 mentions1 same-page

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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 (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

B-TV Kansas City, MO (11/10, 90K) reports from Kansas City, Missouri, "A Missouri family finally knows the answer to a 31-year mystery: Who murdered Fawn Cox?" The Kansas City Police Department "says Cox was 16 years old when she was killed in her home in July 1989, as the rest of her family slept. She w

EFTA01658773

2 mentions1 same-page

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