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5 plead guilty to 'factoring' scheme to defraud several Texas banks

Published: August 27, 2022

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

Source: fox4news.com

Related Topics:

San AntonioUnited StatesPort AransasCanyon LakeRigo AlvaradoRonald Wayne SchroederRyan MartinezPhyllis Joe MartinezJill AlvaradoPhyllis MartinezJill Martin AlvaradoSouthwest BankNerd FactoryRepublic LogisticsShelby Mustang

5 plead guilty to 'factoring' scheme to defraud several Texas banks

Published: August 26, 2022

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

Source: fox7austin.com

Related Topics:

San AntonioUnited StatesPort AransasCanyon LakeRigo AlvaradoRonald Wayne SchroederRyan MartinezPhyllis Joe MartinezJill AlvaradoPhyllis MartinezJill Martin AlvaradoSouthwest BankNerd FactoryRepublic LogisticsShelby MustangBexar CountyCrime Publicsafety