West Dallas Man Pleads Guilty to $15 Million Bank Fraud
United States Attorney for the Northern District of Texas Ryan Raybould announced that a West Dallas man pleaded guilty today to bank fraud and admitted to using stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various business throughout the United States.
What happened
United States Attorney for the Northern District of Texas Ryan Raybould announced that a West Dallas man pleaded guilty today to bank fraud and admitted to using stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various business throughout the United States.
Why it matters
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%West Dallas Man Pleads Guilty to $15 Million Bank Fraud ↗
Claims
- West Dallas Man Pleads Guilty to $15 Million Bank Fraud Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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