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.
Source: fox4news.com
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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.”
Source: expressnews.com
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.
Source: fox7austin.com
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...
Source: expressnews.com
4th defendant in San Antonio bank fraud case pleads guilty
Ryan Glenn Martinez became the latest individual in the case to plead guilty to...
Source: expressnews.com