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North Texas financial analyst defrauded business of $1.4 million, FBI says

North Texas financial analyst defrauded business of $1.4 million, FBI says
Fort Worth Star-Telegram
2/9/2021
Kaley Johnson, Fort Worth Star-Telegram
Feb. 9 A former financial analyst was charged with defrauding the North Texas Business Alliance (NTBA) out of more than $1.4 million in rebate funds, Acting U.S. Attorney for the Northern District of Texas Prerak Shah announced Monday.
A federal grand jury charged Tammy Walden Thomas, 60, with nine counts of wire fraud last week, the press release said. From March 2016 to October 2019, Thomas was a financial analyst for NTBA, a cooperative association of hundreds of North Texas convenience stores and gasoline station owners that negotiated discounts with multinational food and beverage companies on behalf of its members. ....

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