Dallas Man Allegedly Orchestrates Massive Bank Fraud, Obtains $40,000,000 From Texas Capital Bank, Happy State Bank and More

A Dallas businessman has been accused of using falsified financial records to obtain more than $40 million in loans, with prosecutors alleging the scheme defrauded banks and lenders of more than $20 million. Garrett Douglas Johnson, 41, was charged August 19th after a federal grand jury returned a six-count indictment accusing him of five counts […] The post Dallas Man Allegedly Orchestrates Massive Bank Fraud, Obtains $40,000,000 From Texas Capital Bank, Happy State Bank and More appeared first on The Daily Hodl.