Other Fraud Cases filed in Texas
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff: USA
Defendant: All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. ยง 0981

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