Houston resident sentenced in $14 million pandemic loan fraud conspiracy
October 07, 2026
October 07, 2026
HOUSTON, Texas, Oct. 7 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:
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Houston resident sentenced in $14 million pandemic loan fraud conspiracy
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HOUSTON - A 42-year-old woman has been ordered to federal prison for her role in a multimillion-dollar pandemic loan fraud conspiracy.
Trenikia Lashae Banks pleaded guilty Sept. 22, 2025.
U.S. District Judge Kenne . . .
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Houston resident sentenced in $14 million pandemic loan fraud conspiracy
*
HOUSTON - A 42-year-old woman has been ordered to federal prison for her role in a multimillion-dollar pandemic loan fraud conspiracy.
Trenikia Lashae Banks pleaded guilty Sept. 22, 2025.
U.S. District Judge Kenne . . .
