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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
ned a Chinese group backed by the government hacked into Vatican computers prior to key negotiations with Beijing. The alleged breaches occurred as the Holy See and Beijing began to negotiate the renewal of deal regarding the appointment of Catholic bishops in China. Originally reached in 2018, the agreement was the mos
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
ned a Chinese group backed by the government hacked into Vatican computers prior to key negotiations with Beijing. The alleged breaches occurred as the Holy See and Beijing began to negotiate the renewal of deal regarding the appointment of Catholic bishops in China. Originally reached in 2018, the agreement was the mo
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
ned a Chinese group backed by the government hacked into Vatican computers prior to key negotiations with Beijing. The alleged breaches occurred as the Holy See and Beijing began to negotiate the renewal of deal regarding the appointment of Catholic bishops in China. Originally reached in 2018, the agreement was the mo
Entities connected to both Texas Express Funding LLC and the Holy See and Beijing
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