Sentiment: Negative
Buy Bitcoin, Ethereum and Crypto Currencies/Coins from:
|
Binance |
|
Coinbase |
|
KUCOIN |
|
AscendEX (Formally BitMax) |
Multiple Texas Banks Suffer at Least $10,000,000+ in Losses After Lending Intermediary Uses Forgeries To Obtain Loans for Customers
By Daily Hodl Agent at 2026-09-15 20:50
Sentiment: Negative
A Dallas loan broker received a 58-month prison sentence and must pay over $8.3 million in restitution after pleading guilty to conspiracy to commit bank fraud. The scheme at Preferred Marketing Group used fabricated documents to obtain at least $10 million in fraudulent loans from 2014 to 2016. The post Multiple Texas Banks Suffer at Least $10,000,000+ in Losses After Lending Intermediary Uses Forgeries To Obtain Loans for Customers appeared first on The Daily Hodl. Continue reading...
Categories: Big Money
Tags: #Big Money #Business #Scams # Hacks & Breaches #irs #News #North Texas
Source The Daily Hodl