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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
efeller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary-Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00 PM * GO
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
feller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary- Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00 PM • GO
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
feller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary- Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00 PM • GO
Entities connected to both Texas Express Funding LLC and Richard Trumka

Detroit
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONCommunist Party
ORGANIZATION
Steven Mnuchin
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Mike Pence
PERSON
Barack Obama
PERSON
Cynthia Nixon
PERSON
Axios
ORGANIZATION
Paul Ryan
PERSONJosh Dawsey
PERSON
John F. Kennedy
PERSON
Richard Nixon
PERSON
Bernie Sanders
PERSON
Michigan
LOCATION
Mike Pompeo
PERSON
George Mitchell
PERSON