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Former Houston banker heading to prison for fraud scheme
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Former Houston banker heading to prison for fraud scheme
Lori Nan Dean, of Houston, pleaded guilty Aug. 26, 2019, to bank fraud.
March 30, 2021
criminal
criminal

Houston man indicted for failing to pay over $1 million in income tax

Note: An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

March 27, 2021
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