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SETX banker, businessman team up for million-dollar federal fraud

Summary by theexaminer.com
Roughly 10 years have passed since Billy Ray Thomas and Eulice “Trey” Alvey III first teamed up to defraud Neches Federal Credit Union of more than $1 million but, with the wheels of justice in a s
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theexaminer.comtheexaminer.com

SETX banker, businessman team up for million-dollar federal fraud

Roughly 10 years have passed since Billy Ray Thomas and Eulice “Trey” Alvey III first teamed up to defraud Neches Federal Credit Union of more than $1 million but, with the wheels of justice in a s

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theexaminer.com broke the news in on Monday, March 24, 2025.
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