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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
Police Misconduct. The New York Times <https://wwvv.nytimes.com/article/val-demings-biden-vp.html> (7/29, Rosenthal, Mazzei, 18.61 M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated hist
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
filed." NYTimes Analysis: Demings Has Complicated History With Police Misconduct. The New York Times (7/29, Rosenthal, Mazzei, 18.61M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated his
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
filed." NYTimes Analysis: Demings Has Complicated History With Police Misconduct. The New York Times (7/29, Rosenthal, Mazzei, 18.61M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated his
Entities connected to both Texas Express Funding LLC and Val Demings

Department of Justice
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Jeffrey Epstein
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Bloomberg L.P.
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