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Valley Dealership Fraud Investigation Leads to 3 More Arrests, Charges

1 year 10 months 3 weeks ago Wednesday, October 30 2019 Oct 30, 2019 October 30, 2019 9:21 PM October 30, 2019 in News - Local

MCALLEN – More people are facing charges in what authorities describe as a “car loan scam”.

CHANNEL 5 NEWS reported about three Rio Grande Valley dealership employees indicted on fraud charges in June.

Now, 55-year-old Samuel Sanchez of McAllen, 52-year-old Soundra Lopez of Weslaco and 46-year-old Jorge Garza of San Antonio have also been charged.

Authorities say they submitted false information to a credit union and found more than $2.2 million in loans.

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