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5 plead guilty to 'factoring' scheme to defraud several Texas banks

All five conspired to defraud various Texas financial institutions of money by factoring false and fraudulent invoices, according to court documents. ....

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Ex-S.A. bank executive gets 97 months in federal prison

The Bank of San Antonio said Ronald “Wayne” Schroeder orchestrated a $13.2 million “Ponzi-style fraud scheme.” ....

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5 plead guilty to 'factoring' scheme to defraud several Texas banks

All five conspired to defraud various Texas financial institutions of money by factoring false and fraudulent invoices, according to court documents. ....

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Texas couple plead guilty, sentenced in bank fraud

The Irving couple avoided potentially lengthy prison sentences for their involvement in a scheme that defrauded a San Antonio bank. ....

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Executive reaches plea deal in $13M 'Ponzi-style fraud scheme' involving San Antonio bank

Ronald “Wayne” Schroeder becomes the fifth and final defendant in the case to strike. ....

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