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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
premacist Leader. Counter-Intelligence • Justice Department Agrees To Release FBI Texts From McCabe. • FBI Memo Highlights Mystery Sources Tied To Steele Dossier. • Barr Says He Won't Wait Until After Election To Reveal Durham's Findings. • US Expands Espionage Charges Against Former Twitter Employees. • Ar
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
premacist Leader. COUNTER-INTELLIGENCE • Justice Department Agrees To Release FBI Texts From McCabe. • FBI Memo Highlights Mystery Sources Tied To Steele Dossier. • Barr Says He Won't Wait Until After Election To Reveal Durham's Findings. • US Expands Espionage Charges Against Former Twitter Employees. • Ar
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
premacist Leader. COUNTER-INTELLIGENCE • Justice Department Agrees To Release FBI Texts From McCabe. • FBI Memo Highlights Mystery Sources Tied To Steele Dossier. • Barr Says He Won't Wait Until After Election To Reveal Durham's Findings. • US Expands Espionage Charges Against Former Twitter Employees. • Ar
Entities connected to both Texas Express Funding LLC and Steele Dossier

Jeffrey Epstein
PERSONChristopher Steele
PERSON
Donald Trump
PERSON
William Barr
PERSON
Poland
LOCATION
Joe Biden
PERSON
Mike Pence
PERSON
Michigan
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONFBI News
ORGANIZATION
Mitch McConnell
PERSONBulletin Intelligence
ORGANIZATION
House of Representatives
ORGANIZATION
Scarborough
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Virginia Giuffre
PERSON