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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
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
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
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
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
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
Entities connected to both Texas Express Funding LLC and Craig Carpenito

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Virginia Giuffre
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Michael Jackson
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Joe Biden
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