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embezzlement

Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX

Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX 150 150 Rex Securities Law

February 2019-Fredericksburg, TX A federal judge in San Antonio has sentenced 52-year-old Stacey A. Sanders of Fredericksburg, TX,  to 27 months imprisonment.  The former office manager of Memorial Presbyterian Church,…

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Cynthia Rodriguez Pleads Guilty to Bank Fraud/Embezzlement-McAllen, Texas

Cynthia Rodriguez Pleads Guilty to Bank Fraud/Embezzlement-McAllen, Texas 150 150 Rex Securities Law

February 2018-McAllen, TX Cynthia Luna Rodriguez, 45, of Pharr, Texas entered a guilty plea to allegations that she stole more than $1 million from customer accounts at First National Bank…

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