Document Mentions (3 shared documents)

EFTA00136262

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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

ion; EFTA00136307 NYC-Unmarked Car Arrest; Congress-Tech Companies; John Lewis-Funeral; Arizona-Union Pacific Freighter Derailed; Severe Weather; Biden-VP Speculation; Coronavirus-Hunger & Children; Michael Phelps-HBO Documentary; NASA-Mars Mission. Network TV At A Glance: Coronavirus — 13 minutes, 50 seconds N

EFTA00150335

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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

rust Violations Story Lineup From Last Night's Network News: ABC: Coronavirus-Rising Cases; Trump-Hydroxychloroquine; Rep. Gohmert-Tests Positive; Biden-VP Speculation; Trump-Putin; Arizona-Union Pacific Freighter Derailed; Minneapolis- Search for Man Who Incited Violent Protests; NYC-Unmarked Car Arrest; East Coast

EFTA01658246

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Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Biden-VP Speculation

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