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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
this month that a recall petition against Seattle Mayor Jenny Durkan could move ahead is holding to that decision." King County Superior Court Judge Mary E. Roberts on Wednesday "denied a motion by Durkan that asked Roberts to reconsider her July 10 ruling." Durkan "could appeal to a higher court, but the rulin
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
this month that a recall petition against Seattle Mayor Jenny Durkan could move ahead is holding to that decision." King County Superior Court Judge Mary E. Roberts on Wednesday "denied a motion by Durkan that asked Roberts to reconsider her July 10 ruling." Durkan "could appeal to a higher court, but the rulin
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
this month that a recall petition against Seattle Mayor Jenny Durkan could move ahead is holding to that decision." King County Superior Court Judge Mary E. Roberts on Wednesday "denied a motion by Durkan that asked Roberts to reconsider her July 10 ruling." Durkan "could appeal to a higher court, but the rulin
Entities connected to both Texas Express Funding LLC and Mary E. Roberts
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONThe San Antonio Express-News
ORGANIZATIONMcClatchy
PERSONDanner
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Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION
Ghislaine Maxwell
PERSONComal County
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON