Today is Thursday May 25, 2017
logo graphic
logo graphic
listen live graphic
Advertisement
Advertisement

Dallas Woman Pleads Guilty in Tyler

Posted/updated on: May 21, 2017 at 5:10 am

TYLER – In Tyler federal court, a Dallas woman has pled guilty to bank fraud charges. Rachelle Dashner, 44, pleaded guilty Thursday to conspiracy to commit bank fraud. She could get up to five years in prison during a future sentencing hearing. Five others have already been sentenced in the case. Federal prosecutors say they were part of a scheme to set up surgical centers in the state through a loan with Community Trust Bank. But the doctors the documents said would guarantee the loan didn’t know about it and had not authorized it. In many instances, the medical facilities for which the financing was obtained were never built. The five fraudulent loans totaled over $7.5 million.


Dallas Woman Pleads Guilty in Tyler

Posted/updated on: May 21, 2017 at 5:10 am

TYLER – In Tyler federal court, a Dallas woman has pled guilty to bank fraud charges. Rachelle Dashner, 44, pleaded guilty Thursday to conspiracy to commit bank fraud. She could get up to five years in prison during a future sentencing hearing. Five others have already been sentenced in the case. Federal prosecutors say they were part of a scheme to set up surgical centers in the state through a loan with Community Trust Bank. But the doctors the documents said would guarantee the loan didn’t know about it and had not authorized it. In many instances, the medical facilities for which the financing was obtained were never built. The five fraudulent loans totaled over $7.5 million.


Advertisement Advertisement
Advertisement
Advertisement Advertisement