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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
chool district will begin the year "with remote classes, joining others that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Brow
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
chool district will begin the year "with remote classes, joining others that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Brow
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
chool district will begin the year "with remote classes, joining others that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Brow
Entities connected to both Texas Express Funding LLC and Alberto Carvalho

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONMcClatchy
PERSONJustin Herdman
PERSON
Cleveland
LOCATION
Justin Trudeau
PERSON
Oregon
LOCATIONHerdman
PERSON
Michigan
LOCATION
Milwaukee
LOCATION
Poland
LOCATIONPhillips
PERSON
Colorado
LOCATION
Wisconsin
LOCATION
Minneapolis
LOCATION
India
LOCATION
George Mitchell
PERSON
Navarro
PERSON
Chaitin
PERSON