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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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV <https://www.krqe.corn/news/new-mexi
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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV Albuquerque, NM (7/29, 35K) reports
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
at the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to solve the case. KRQE-TV Albuquerque, NM (7/29, 35K) reports
Entities connected to both Texas Express Funding LLC and Mary Sparks

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONHaley Robson
PERSON
Michigan
LOCATION
Oregon
LOCATION
Milwaukee
LOCATIONSchneider
PERSON
Detroit
LOCATION
Poland
LOCATION
Cleveland
LOCATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATIONMatthew Schneider
PERSONLoretta A. Preska
PERSONLoretta Preska
PERSONMcClatchy
PERSON
Layne
PERSONWieder
LOCATIONBorter
PERSON