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5 plead guilty to factoring scheme to defraud several Texas banks

All five conspired to defraud various Texas financial institutions of money by factoring false and fraudulent invoices, according to court documents.

San antonioUnited statesPort aransasCanyon lakeRigo alvaradoRonald wayne schroederRyan martinezPhyllis joe martinezJill alvaradoPhyllis martinezJill martin alvaradoSouthwest bankNerd factoryRepublic logisticsShelby mustang

Ex-S A bank executive gets 97 months in federal prison

The Bank of San Antonio said Ronald “Wayne” Schroeder orchestrated a $13.2 million “Ponzi-style fraud scheme.”

New braunfelsUnited statesSan antonioJoseph blackwellRyan glenn martinezJ bruce bugg jrPhyllis jo martinezJill martin alvaradoAndy taylorRigo alvaradoRonald wayne schroederWilliam lutherDwayne schroederTexas partners bankJudge jason pulliamTexas express funding

5 plead guilty to factoring scheme to defraud several Texas banks

All five conspired to defraud various Texas financial institutions of money by factoring false and fraudulent invoices, according to court documents.

San antonioUnited statesPort aransasCanyon lakeRigo alvaradoRonald wayne schroederRyan martinezPhyllis joe martinezJill alvaradoPhyllis martinezJill martin alvaradoSouthwest bankNerd factoryRepublic logisticsShelby mustangBexar county

Texas couple plead guilty, sentenced in bank fraud

The Irving couple avoided potentially lengthy prison sentences for their involvement in a scheme that defrauded a San Antonio bank.

New braunfelsUnited statesSan antonioJoseph blackwellRigo alvardoPhyllis jo martinezRigo alvaradoRonald wayne schroederRyan martinezJason pulliamJoey contrerasJill alvaradoScott mccrumJudge jason pulliamTexas express fundingExpress funding

Executive reaches plea deal in $13M Ponzi-style fraud scheme involving San Antonio bank

Ronald “Wayne” Schroeder becomes the fifth and final defendant in the case to strike.

Comal countyUnited statesNew braunfelsSan antonioRigo alvaradoErica benites gieseRyan martinezRyan glenn martinezJ bruce bugg jrPhyllis jo martinezJill martin alvaradoBureau of prisonsDistrict courtTexas expressTexas express fundingGlenn martinez

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