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Former San Antonio attorney sentenced to 50 years in prison for wire fraud, money laundering
Read full article: Former San Antonio attorney sentenced to 50 years in prison for wire fraud, money launderingA former San Antonio attorney who scammed his clients out of millions of dollars has been sentenced to 50 years in prison on wire fraud and money laundering charges, according to the United States Attorney’s Office in the Western District of Texas.
Former San Antonio attorney pleads guilty to wire fraud, money laundering charges
Read full article: Former San Antonio attorney pleads guilty to wire fraud, money laundering chargesA former San Antonio attorney accused of scamming his clients out of money has pleaded guilty to wire fraud and money laundering charges, according to the United States Attorney’s Office in the Western District of Texas.
Grand jury indicts former San Antonio attorney on wire fraud, money laundering charges
Read full article: Grand jury indicts former San Antonio attorney on wire fraud, money laundering chargesA federal grand jury in San Antonio indicted a former local attorney Thursday on wire fraud and money laundering charges, according to the United States Attorney’s Office in the Western District of Texas.
Ex-East Central ISD booster club treasurer avoids prison in fraud case, for now
Read full article: Ex-East Central ISD booster club treasurer avoids prison in fraud case, for nowA San Antonio woman who had until Tuesday to pay back more than $201,000 in restitution in two felony fraud cases has gotten an extension after convincing a judge she is close to extracting equity from property tied up in a related civil lawsuit.
Former ECISD booster club treasurer pleads no contest in fraud case, ordered to pay $201K in restitution
Read full article: Former ECISD booster club treasurer pleads no contest in fraud case, ordered to pay $201K in restitutionThe former treasurer of an East Central Independent School District booster club pleaded no contest Tuesday in an unrelated felony fraud case and can avoid prison if she pays back more than $201,000 in restitution by early next year, court records obtained by the KSAT 12 Defenders show.
2 arrested in alleged scheme involving stolen checks, money laundering
Read full article: 2 arrested in alleged scheme involving stolen checks, money launderingSAN ANTONIO – Two people have been arrested in connection with what investigators say was a scheme involving stolen checks and money laundering. According to an arrest warrant affidavit, Kennedy Price, 18, and Felipe Salazar, 19, were among a group of people taking part in the illegal transactions. It says others, including Price and Salazar, would deposit stolen checks into those bank accounts, then withdraw money. The affidavit says investigators contacted several victims in the county and beyond who were unaware their checks had been stolen and used in this way. They found there were more than 40 transactions like this conducted through ATMs at various banks throughout Bexar County, the affidavit says.