Acting Texas U.S. Attorney: Former Houston Banker Heading to Prison for Fraud Scheme
March 30, 2021
March 30, 2021
HOUSTON, Texas, March 30 -- The Acting U.S. Attorney for the Southern District of Texas, Jennifer B. Lowery, issued the following news release on March 29, 2021:
A 41-year-old former International Bank of Commerce (IBC) employee has been ordered to federal prison after she admitted to defrauding her former employer, announced Acting U.S. Attorney Jennifer B. Lowery.
Lori Nan Dean, of Houston, pleaded guilty Aug. 26, 2019, to bank fraud.
Today, U.S. District . . .
A 41-year-old former International Bank of Commerce (IBC) employee has been ordered to federal prison after she admitted to defrauding her former employer, announced Acting U.S. Attorney Jennifer B. Lowery.
Lori Nan Dean, of Houston, pleaded guilty Aug. 26, 2019, to bank fraud.
Today, U.S. District . . .