US EditionPlaza Mariachi Owner Faces Up to 30 Years for Fraud - Nashville Banner
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Plaza Mariachi Owner Faces Up to 30 Years for Fraud - Nashville Banner
A jury took less than a day to convict Plaza Mariachi owner Mark Janbakhsh of 15 counts of bank fraud and giving false statements at the Fred Thompson Federal Courthouse on Thursday. The former owner of Auto Masters was accused of defrauding Capital One and First Horizon banks out of $26 million through his chain of used car dealerships by inflating the number of car loans on the company’s books. The U.S. Attorney’s office for Middle Tennessee …
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