Man charged with wire fraud, aggravated identity theft in solar panel loan scheme
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"Dallas — A federal grand jury indicted a Dallas man July 31 for allegedly orchestrating a fraudulent scheme involving solar panel sales and illicitly obtaining homeowner loans announced United States Attorney for the Northern District of Texas, Ryan Raybould."
"Dallas — A federal grand jury indicted a Dallas man July 31 for allegedly orchestrating a fraudulent scheme involving solar panel sales and illicitly obtaining homeowner loans announced United States Attorney for the Northern District of Texas, Ryan Raybould."
No parties on the record yet.
"The indictment lists specific interstate wire transfers made in support of the scheme, including a $71,754.79 transfer on November 19, 2023, to fund a loan allegedly obtained without Victim 1’s consent, and a $57,173.25 transfer on March 14, 2023, for a loan allegedly obtained without Victim 2’s consent."