A Prison Sentence for Bank Fraud
Posted/updated on: November 10, 2017 at 11:32 am
TYLER – In Tyler federal court on Thursday, a Dallas woman was sentenced to prison for bank fraud. U.S. District Judge Thad Heartfield sentenced Rachelle Dashner, 44, to 21 months in federal prison. Five others have already been sentenced in the case. Federal prosecutors say they were part of a scheme to set up surgical centers in the state through a loan with Community Trust Bank. But the doctors the documents said would guarantee the loan didn’t know about it and had not authorized it. In many instances, the medical facilities for which the financing was obtained were never built. The five fraudulent loans totaled over $7.5 million.
