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Texas Financier Estes Faces Broad Fraud Charges
UPI reports Texas financier Billie Sol Estes amid a widening case of fraud and racketeering. The article outlines inflated fertilizer tank notes, forged mortgages, and a scheme to finance operations by selling non existent tanks to farmers and reissuing notes to finance companies. The government cites interstate mortgage fraud and a scheme to store wheat gains via government programs.
MENTIONED IN THIS ARTICLE
Washington
UPI
Billie Sol Estes
Texas
Capitol Hill
Billie Sel
Estes
West
Superior Manufacturing Co
Amarillo
Estes’ Associates
West Texas
noblEstes
Billie Sol
Comnus
New York
Superior Manufacturing Inc
Estes-dominated
Plainview