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San Antonio Report

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Tag: fraud

Posted inBusiness & Development

Bank of San Antonio Seeks to Recover $13M Lost in Alleged Fraud Scheme

Shari Biediger by Shari Biediger July 30, 2020July 30, 2020

The bank and its subsidiary, Texas Express Funding, are accusing a former employee of forging documents, arranging kickbacks, and swindling the company out of millions of dollars.

A footprint in a downtown parking garage off of Houston Street.
Posted inBusiness & Tech

Nonprofit Fraud Hurts More Than The Bottom Line

Marion Lee by Marion Lee February 25, 2018
SAISD Board Trustee Olga Hernandez opens the door as she leaves the venue. Photo by Scott Ball.
Posted inGov & Politics

Former SAISD Trustee Found Not Guilty in Federal Bribery Case

Edmond Ortiz by Edmond Ortiz December 19, 2017February 28, 2018
Posted inGov & Politics

City Auditing Centro’s Public Funds in Wake of Alleged Embezzlement

Edmond Ortiz by Edmond Ortiz December 5, 2017January 31, 2020

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