I hate Texas...this the only reason I posted this article.
To see pigman in handcuffs go here :
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link to www.woai.com]
S.A. Businessman Accused of Defrauding U.S. Bank of Millions
Reported by: Demond Fernandez
Email:
[email protected] Last Update: 5/01 6:07 pm
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San Antonio businessman Andrew Parker attempted to avoid News 4's camera. (News 4) A San Antonio man has been accused of bilking millions of dollars from banks and some international businesses.
San Antonio businessman Andrew Parker was indicted on fraud charges this week. Parker owns an export company called San Antonio Trade Group, Inc.
Court documents claim he was a major player in a scheme to defraud the government and it's official export credit agency of millions of dollars.
The F.B.I. and the I.R.S. have been investigating Parker for more than 2 years.
They say he solicited Mexican-based companies, helped them find lending agencies in the U.S., and helped the borrowers get loans using false information.
Investigators say it was a $163-million scheme. They claim Parker stole millions of dollars in loans insured by the Export-Import Bank of the U.S. The 28-count indictment also accuses Parker of tax evasion.
Parker faces up to 20-years in prison if convicted. He'll remain in jail until his bond hearing next Tuesday.