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.
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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.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%West Dallas Man Pleads Guilty to $15 Million Bank Fraud ↗
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