Document Mentions (5 shared documents)

EFTA01278655_sub_002 - EFTA01278655_160

3 mentions1 same-page

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EFTA00137088

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Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

EFTA00148822

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Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa