1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00136607
began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT
No connected entities