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EFTA00136262

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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

ABC World News Tonight <https://playvideo.bulletinintelligence.corn/2471d68d51864057ae17108ae967f78d?pubid=fbi> (7/29, story 2, 1:20, Muir, 7.22M), Mary Bruce said Trump "doubled down on his support for a fringe doctor who is spreading lies about the coronavirus, even after learning she claims demons and w

EFTA00150335

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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

ing about this crazy woman he talked about last night who is an absolute disgrace." On ABC World News TonightVi (7/29, story 2, 1:20, Muir, 7.22M), Mary Bruce said Trump "doubled down on his support for a fringe doctor who is spreading lies about the coronavirus, even after learning she claims demons and

EFTA01658246

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