Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of u

reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agend

EFTA00148822

2 mentions1 same-page

Page ?Same page

ey's office said." According to the Express-News, "The indictment, filed last week, charged Ronald `Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of us

EFTA01658773

2 mentions1 same-page

Page ?Same page

ey's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of us

Mutual Connections (834)

Entities connected to both Bank of San Antonio and Nate Paul

White House