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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
ude 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh 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
George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan EFTA00150342 of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh 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
de 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh a
Entities connected to both Texas Express Funding LLC and Raekwon Dac Blankenship
Wieder
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ORGANIZATIONMcClatchy
PERSONDanner
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LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
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PERSONComal County
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LOCATIONThe Cleveland Plain Dealer
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LOCATIONLoretta Preska
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