July 30, 2025 — A Dallas man has been sentenced to 20 years in federal prison and ordered to pay restitution for defrauding numerous individuals out of more than $14 million in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Read More
Home » Dallas County man sentenced to 20 years in federal prison for money laundering and ordered to pay over $14 million in restitution
Dallas County man sentenced to 20 years in federal prison for money laundering and ordered to pay over $14 million in restitution
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