Tag Archives: Texas Brand Bank

$1.66M in Limbo After FBI Seizes Funds from Cyberheist

September 25, 2014

A Texas bank that’s suing a customer to recover $1.66 million spirited out of the country in a 2012 cyberheist says it now believes the missing funds are still here in the United States — in a bank account that’s been frozen by the federal government as part of an international cybercrime investigation by the FBI.