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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
ected more than 400,000 customers was a `man-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WICAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident
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
ected more than 400,000 customers was a 'man-made' event that could have been act of 'sabotage." Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. EFTA00150358 Department of Homeland Security and the Federal Bureau of Investigation to examin
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
ected more than 400,000 customers was a 'man-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident
Entities connected to both Texas Express Funding LLC and Puerto Rico Electric Power Authority
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