Jusge's gavel, law book and scales of justice Credit/Shutterstock

After she approved more than 100 fake loans in a $2.2 million auto loan fraud scheme that led to the involuntary liquidation of a $40 million Texas credit union nearly 10 years ago, and after five years of criminal litigation, former lending executive Soundra Lopez was sentenced Tuesday to four months in federal custody and four months of home confinement.

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Fraud & Enforcement