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Plaza Mariachi, ex-Auto Masters owner fraud indictment: What we know

Here s what we know after businessman Mark Janbakhsh was charged in what federal investigators called a multi-million-dollar bank fraud scheme.

United statesStevenl piperMariah timmsnashville tennesseanMahan mark janbakhshCapital oneHispanic family foundationFirst tennessee bankFreeland auto groupPlaza mariachiAuto mastersAuto groupActiva nashvilleFirst horizonMiddle tennesseeAuto master

Feds: Plaza Mariachi owner charged in bank fraud scheme

A new federal indictment alleges the owner of Plaza Mariachi in Nashville led a bank fraud scheme through his Auto Masters used car conglomerate.

United statesStevenl piperMariah timmsnashville tennesseanMahan mark janbakhshCapital oneFirst tennessee bankPlaza mariachiAuto mastersSouth nashvilleFirst horizonMiddle tennesseeAuto master

MIL-OSI Security: Former Owner & CFO Of Auto Masters Indicted In Multi-Million Dollar Bank Fraud Scheme

MIL-OSI Security: Former Owner & CFO Of Auto Masters Indicted In Multi-Million Dollar Bank Fraud Scheme
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United statesMarkh wildasinThomas jaworskiJ matthew blackburnStevenl piperMahan mark janbakhshAmerica united financialCapital oneUs trustee officeFirst tennessee bankUnited states attorneys generalChief financial officerAuto mastersMiddle districtFirst horizonUnited financial