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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
er Mitch McConnell and Minority Leader Chuck Schumer, Republican Sen. Todd Young, bipartisan Reps. Andre Carson and Larry Bucshon, Indiana Governor Eric Holcomb, and Secretary of the Navy Kenneth Braithwaite * Medal is the highest honor Congress can bestow; 11:00 AM US House: * Tom Lantos Human Rights Comm
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
der Mitch McConnell and Minority Leader Chuck Schumer, Republican Sen. Todd Young, bipartisan Reps. Andre Carson and Larry Bucshon, Indiana Governor Eric Holcomb, and Secretary of the Navy Kenneth Braithwaite * Medal is the highest honor Congress can bestow; //:00 AM US House: • Tom Lantos Human Rights Com
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
der Mitch McConnell and Minority Leader Chuck Schumer, Republican Sen. Todd Young, bipartisan Reps. Andre Carson and Larry Bucshon, Indiana Governor Eric Holcomb, and Secretary of the Navy Kenneth Braithwaite * Medal is the highest honor Congress can bestow; //:00 AM US House: • Tom Lantos Human Rights Com
Entities connected to both Texas Express Funding LLC and Eric Holcomb
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONThe San Antonio Express-News
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION
Ghislaine Maxwell
PERSONComal County
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON