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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
ote Republican Sen. Chuck Grassley; 12:00 PM * Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota At
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
te Republican Sen. Chuck Grassley; 12:00 PM • Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota A
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
te Republican Sen. Chuck Grassley; 12:00 PM • Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota A
Entities connected to both Texas Express Funding LLC and Georgetown University Law School

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Houston
LOCATION
New Orleans
LOCATION
Colorado
LOCATIONthe Eastern District
LOCATIONDinan
LOCATION
Memphis
LOCATION
Minneapolis
LOCATION
Chris Tucker
PERSONShapiro
PERSON
Homeland Security
ORGANIZATIONGurman
PERSONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
McKay
PERSON