Oklahoma bank, former VP allegedly aided DFW home flipper’s Ponzi scheme, according to bankruptcy trustee

Bankruptcy trustee James Cross alleges a DFW home flipper defrauded investors out of at least $3 million in a scheme aided by Valliance Bank. The bank and its former executive vice president have denied the allegations.

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Oklahoma bank, former VP allegedly aided DFW home flipper’s Ponzi scheme, according to bankruptcy trustee

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