Dallas man indicted in alleged $20 million bank and wire fraud scheme

Federal Charges: Dallas Resident Faces Fraud Over $40M In Loans

A federal grand jury in the Northern District of Texas has returned a six-count indictment against a 41-year-old Dallas man accused of running a multi-year bank and wire fraud scheme that allegedly caused more than $20 million in losses to banks and private lenders. U.S. Attorney Ryan Raybould announced the charges on Thursday. Garrett Douglas Johnson is charged with five counts of bank fraud and one count of wire fraud. The indictment was retur…

Dallas man indicted in alleged $20 million bank and wire fraud scheme

Garrett Douglas Johnson, 41, of Dallas, was indicted by a federal grand jury for allegedly executing a $20 million bank and wire fraud scheme involving falsified loan records.