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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
p From This Morning's Radio News Broadcasts: ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress-Tech Companies; Detro
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
Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress- Tech Companies; Detroit-Federal Agents; USDA-China Seed Packets; Stocks. FOX: Congress-Tech Companies; Rep. Gohmert-Tests Positive; Coron
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
Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel. CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress- Tech Companies; Detroit-Federal Agents; USDA-China Seed Packets; Stocks. FOX: Congress-Tech Companies; Rep. Gohmert-Tests Positive; Coron
Entities connected to both Texas Express Funding LLC and SCOTUS-RBG Hospitalized

Department of Justice
ORGANIZATION
Donald Trump
PERSONHaley Robson
PERSON
Milwaukee
LOCATION
Justin Trudeau
PERSON
Cleveland
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONNew Federal Agents In Operation Legend
ORGANIZATION
Colorado
LOCATIONSainz
PERSONHorton
PERSON
Tom Cotton
PERSON
Adams
PERSON
Michigan
LOCATIONPhillips
PERSON
India
LOCATION
Durham
LOCATION
Capitol Hill
ORGANIZATIONHerdman
PERSON