Federal Charges: Dallas Resident Faces Fraud Over $40M In Loans

Dallas Express
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Federal Charges: Dallas Resident Faces Fraud Over $40M In Loans
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A federal grand jury in the Northern District of Texas has returned a six-count indictment against a 41-year-old Dallas man accused of running a multi-year bank and wire fraud scheme that allegedly caused more than $20 million in losses to banks and private lenders. U.S. Attorney Ryan Raybould announced the charges on Thursday. Garrett Douglas […]

The post Federal Charges: Dallas Resident Faces Fraud Over $40M In Loans appeared first on Dallas Express.

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