We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Accused Ringleader Pleads Guilty In $29M Bank Fraud

Law360 (March 7, 2018, 6:30 PM EST) -- The owner of a loan facilitation company pled guilty in Texas federal court Tuesday to running a five-year, $29 million bank fraud scheme in which he oversaw employees who pushed clients...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.