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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
as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times <https://vvwvv.nytimes.com/2020/07/28/nyregion/nypd-protester-van.html> (7/29, Zaveri, Gold, 18.61 M) reports Stone, police sai
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
as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal
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
as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal
Entities connected to both Texas Express Funding LLC and Nikki Stone
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONThe San Antonio Express-News
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
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