Rigo Alvarado News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Rigo alvarado. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Rigo Alvarado Today - Breaking & Trending Today

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. ....

San Antonio , United States , Port Aransas , Canyon Lake , Rigo Alvarado , Ronald Wayne Schroeder , Ryan Martinez , Phyllis Joe Martinez , Jill Alvarado , Phyllis Martinez , Jill Martin Alvarado , Southwest Bank , Nerd Factory , Republic Logistics , Shelby Mustang ,

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.” ....

New Braunfels , United States , San Antonio , Joseph Blackwell , Ryan Glenn Martinez , J Bruce Bugg Jr , Phyllis Jo Martinez , Jill Martin Alvarado , Andy Taylor , Rigo Alvarado , Ronald Wayne Schroeder , William Luther , Dwayne Schroeder , Texas Partners Bank , Judge Jason Pulliam , Texas Express Funding , Staff Photographer , Nerd Factory , Southwest Bank , Transpecos Banks , Joseph Blackwell , Phyllis Jo Martinez , Chip Lewis , Ryan Glenn Martinez , Jason Pulliam , J Bruce Bugg Jr ,

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. ....

San Antonio , United States , Port Aransas , Canyon Lake , Rigo Alvarado , Ronald Wayne Schroeder , Ryan Martinez , Phyllis Joe Martinez , Jill Alvarado , Phyllis Martinez , Jill Martin Alvarado , Southwest Bank , Nerd Factory , Republic Logistics , Shelby Mustang , Bexar County , Crime Publicsafety ,

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. ....

New Braunfels , United States , San Antonio , Joseph Blackwell , Rigo Alvardo , Phyllis Jo Martinez , Rigo Alvarado , Ronald Wayne Schroeder , Ryan Martinez , Jason Pulliam , Joey Contreras , Jill Alvarado , Scott Mccrum , Judge Jason Pulliam , Texas Express Funding , Express Funding , Southwest Bank , Transpecos Banks , Jill Martin Alvarado , Rigo Alvarado , Joseph Blackwell , Joey Contreras , Ryan Martinez , Phyllis Jo Martinez , Jason Pulliam , Scott Mccrum ,

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. ....

Comal County , United States , New Braunfels , San Antonio , Rigo Alvarado , Erica Benites Giese , Ryan Martinez , Ryan Glenn Martinez , J Bruce Bugg Jr , Phyllis Jo Martinez , Jill Martin Alvarado , Bureau Of Prisons , District Court , Texas Express , Texas Express Funding , Glenn Martinez , Martin Alvarado , Ronald Wayne Schroeder , Ryan Glenn Martinez , Phyllis Jo Martinez , Jill Martin Alvarado , Erica Benites Giese , J Bruce Bugg Jr , Rigo Alvarado , San Antonio , New Braunfels ,