Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

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

ther news outlets, EFTA00136265 also report on the announcement. Former Prosecutor Warns Trump Making Cities Less Safe. Former federal prosecutor Michael J. Stern argues in USA Today <https://www.usatoday.com/story/opinion/2020/07/29/violent-protests-help-donald-trump- reelection-campaign-column/5525614002/> (

EFTA00150335

2 mentions1 same-page

Page ?Same page

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

716K), among other news outlets, also report on the announcement. Former Prosecutor Warns Trump Making Cities Less Safe. Former federal prosecutor Michael J. Stern argues in USA Today (7/29, 10.31M) that Trump "has cast the battle between protesters and federal law enforcement in the same way he cast `The Appre

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Michael J. Stern

Wieder