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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
James Su Zhimin', with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the religious freedom implications for China of the case
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
p James Su Zhimin, with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the religious freedom implications for China of the cas
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
p James Su Zhimin, with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely) discussing the religious freedom implications for China of the cas
Entities connected to both Texas Express Funding LLC and Tom Farr
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