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3rd defendant enters guilty plea in San Antonio bank fraud case FacebookTwitterEmail A third defendant has pleaded guilty in a bank fraud case that the Bank of San Antonio says cost it more than $13 million.William Howell /Fotolia The guilty pleas are piling up in a fraud case that the Bank of San Antonio says cost it more than $13 million. On Wednesday, Rigo Alvarado, of Irving, became the third defendant to enter a plea. Five were indicted in the case. Alvarado, 55, pleaded guilty to conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison, up to three years of supervised release and a fine of up to $1 million. He will be required to make restitution. ....
Express Briefing: More people will die, Wolff says about Abbott s order March 3, 2021 FacebookTwitterEmail Good morning. This is a look at our daily Express Briefing newsletter. Sign up for Express Briefing here. Subscribers get access to the full version of our Express Briefing newsletter, which includes exclusive insight and links to more of our best stories. To become a subscriber, take advantage of this special offer today. TOP STORIES Bexar County Judge Nelson Wolff and San Antonio Mayor Ron Nirenberg blasted a move by Texas Gov. Greg Abbott Tuesday to lift the state’s coronavirus restrictions, calling it hasty and dangerous. ....
2nd woman pleads guilty in fraud case that cost San Antonio bank $13 million FacebookTwitterEmail The second of five defendants has pleaded guilty on a San Antonio bank fraud case. The alleged scheme cost the Bank of San Antonio more than $13 million, it has said.Michael Trujillo / EyeEm /Getty Images /EyeEm A second defendant has entered a guilty plea in a fraud case that cost the Bank of San Antonio more than $13 million. Jill Martin Alvarado, 58, of Irving, on Tuesday pleaded guilty to conspiracy to commit bank fraud in a case that involves the former president of a Bank of San Antonio subsidiary. ....
San Antonio woman pleads guilty to role in bank fraud FacebookTwitterEmail U.S. District Judge Jason Pulliam on Tuesday accepted a guilty plea from Phyllis Jo Martinez, 79, of San Antonio. She pleaded guilty to a single count of conspiracy to commit bank fraud and is scheduled to be sentenced by the judge in May. Pulliam is shown at 2019 ceremony when he became a judge.File photo A San Antonio woman pleaded guilty to her role in defrauding an area bank of millions of dollars. Phyllis Jo Martinez, 79, on Tuesday entered a guilty plea to a single count of conspiracy to commit bank fraud in a case involving the former president of a Bank of San Antonio subsidiary. ....