A Kaufman County resident has pleaded guilty to wire fraud charges after defrauding investors of over $3 million. He faces 20 years in federal prison.
in the criminal wire fraud case, Disman created sham contracts and shared real estate paperwork with investors to lend credibility to his scheme, officials said. However, the projects never existed.
Instead, Disman used the investors’ money on personal expenditures like Doordash, Amazon, PlayStation, ATM cash withdrawals and drug purchases, government attorneys said.
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