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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
huck 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 Commission hearing on religious freedom in China —
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
huck 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 Commission hearing on religious freedom in China -
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
huck 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 Commission hearing on religious freedom in China -
Entities connected to both Texas Express Funding LLC and Kenneth Braithwaite

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Schiff
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Steven Mnuchin
PERSON
Prince Andrew
PERSON
Nancy Pelosi
PERSON
Bloomberg L.P.
ORGANIZATION
Kansas
LOCATION
Mike Pence
PERSON
Detroit
LOCATION
Prince Charles
PERSON
Xi Jinping
PERSON
Vietnam
LOCATION
Paul Ryan
PERSON
Lawrence Krauss
PERSON
Kellyanne Conway
PERSONJosh Dawsey
PERSON
Bernie Sanders
PERSON