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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
C World News Tonight <https://playvideo.bulletinintelligence.com/4cabf123c563495497a0d20cc5eefc31?pubid=fbi> (7/29, lead story, 4:35, Muir, 7.22M), Victor Oquendo called the death toll "unimaginable," and in its lead story, the CBS Evening News <https://playvideo.bulletinintelligence.corn/e044e14407b748258bd33
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
aking up nearly 23% of the global total of just over 661,000." In the lead story on ABC World News TonigISVi (7/29, lead story, 4:35, Muir, 7.22M), Victor Oquendo called the death toll "unimaginable," and in its lead story, the CBS Evening NewsVi (7/29, lead story, 4:45, O'Donnell, 4.28M) called it "stunning"
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
aking up nearly 23% of the global total of just over 661,000." In the lead story on ABC World News TonightVi (7/29, lead story, 4:35, Muir, 7.22M), Victor Oquendo called the death toll "unimaginable," and in its lead story, the CBS Evening NewsVi (7/29, lead story, 4:45, O'Donnell, 4.28M) called it "stunning"
Entities connected to both Texas Express Funding LLC and Victor Oquendo

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Scarborough
PERSON
Joe Biden
PERSON
comScore
ORGANIZATION
Michael Jackson
PERSON
Poland
LOCATION
Colorado
LOCATION
Michigan
LOCATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
New York Daily News
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONAnthony Fauci
PERSON
House of Representatives
ORGANIZATION
Julie K. Brown
PERSON
Atlanta
LOCATION
O'Donnell
PERSON