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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
an-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WICAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked ou
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
man-made' event that could have been act of 'sabotage." Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. EFTA00150358 Department of Homeland Security and the Federal Bureau of Investigation to examine the incident
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
man-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked o
Entities connected to both Texas Express Funding LLC and Jose Ortiz

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONBorter
PERSONHerdman
PERSON
Detroit
LOCATION
Homeland Security
ORGANIZATIONSainz
PERSONJustin Herdman
PERSON
Michigan
LOCATIONWieder
LOCATION
Michael Jackson
PERSON
Layne
PERSONChiacu, Alper, Hay
PERSONMcClatchy
PERSON