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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
s the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department said. Brown is charged with conspiring with Terrence Morris, 48, to distribute heroin in M
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
s the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department said. Brown is charged with conspiring with Terrence Morris, 48, to distribute heroin in M
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
s the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department said. Brown is charged with conspiring with Terrence Morris, 48, to distribute heroin in M
Entities connected to both Texas Express Funding LLC and Charles Knight
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