WebFeb 25, 2024 · The Bank of San Antonio revealed in August that it had uncovered a $13.2 million “Ponzistyle fraud scheme” involving Ronald “Wayne” Schroeder, the former president of its Texas Express Funding LLC factoring subsidiary. WebNov 10, 2024 · Agents arrested the three San Antonio residents without incident—48-year-old Ronald Wayne Schroeder, 58-year-old Jill Martin Alvarado, and 78-year-old Phyllis Jo …
Southwest Bank named in ponzi-style fraud lawsuit
WebNov 12, 2024 · The indictment, filed last week, charged Ronald “Wayne” Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering. - Advertisement - WebFormer Crew Chief at McDonald's. June 1996 - June 1999·Chicago, Illinois. Started out as crew member working back line areas, Learned up front taking customer orders & wroking cash registers. was promoted to crew chief in charge of properly training other crew members of standard procedures & policies while assisting managers with daily ... tasso istat tfr 2022
Ronald Schroeder Wiki - ItsBiography
WebNov 10, 2024 · Forty-eight-year-old Ronald Wayne Schroeder, 58-year-old Jill Martin Alvarado and 78-year-old Phyllis Jo Martinez were arrested in San Antonio. Alvarado’s husband, 55-year-old Rigo Alvarado, was arrested this past weekend in Del Rio. Martinez’s son, 56-year-old Ryan Martinez, is in state prison on unrelated charges. WebBrowse The News-Gazette obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. WebJul 29, 2024 · In their complaint, Bank of San Antonio and Texas Express Funding identify Ronald Wayne Schroeder of New Braunfels as the alleged rogue employee. Schroeder, 47, created a “bogus and fraudulent entity named ‘Republic Logistics’” to which the bank and TEF wired nearly $2.9 million, the suit says. the bundy ranch story