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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
e for this to justice." KOAT-TV <http://www.koat.com/article/body-of-21-year-old-unm-grad-athlete-found-in-a-ditch/33463134> Albuquerque, NM (7/29, Laflin, 81K) also reports. EFTA00136283 FBI Investigating Serial Bank Robber In Illinois. The Niles-Morton Grove (IL) Patch <http://patch.corn/illinois/
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
and hopefully as the sheriff said, bring closure to the family and the individual responsible for this to justice." KOAT-TV Albuquerque, NM (7/29, Laflin, 81K) also reports. FBI Investigating Serial Bank Robber In Illinois. The Niles-Morton Grove (IL) Patch (7/29, 1.03M) reports that the FBI is inves
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
and hopefully as the sheriff said, bring closure to the family and the individual responsible for this to justice." KOAT-TV Albuquerque, NM (7/29, Laflin, 81K) also reports. FBI Investigating Serial Bank Robber In Illinois. EFTA01658264 The Niles-Morton Grove (IL) Patch (7/29, 1.03M) reports that t
Entities connected to both Texas Express Funding LLC and Laflin
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