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The sentencings for former Austin real estate developers Anirudh “Andy” Sarwal and Fred Yeo have been continued after testimony and other issues were taken at length on March 22.
Former Austin real estate developers Anirudh “Andy” Sarwal and Fred Yeo will spend time in prison for a single federal count of conspiracy to commit bank fraud.
DALLAS (CN) – Two Texas real estate developers got multiyear prison terms for running off with $33 million from $39 million in construction loans. Anirudh Sarwal, 39, was sentenced to 57 months in ...
Federal prosecutors in Dallas have charged two Austin businessmen with defrauding two banks out of $33 million in connection with the construction of a local office tower. Anirudh Sarwal, the ...
DALLAS (CN) – Two men ran off with $33 million after duping U.S. Bank and Texas Capital Bank into funding a $39 million construction loan for an Austin office tower, federal prosecutors say in a ...
Anirudh Andy Sarwal, a former lawyer who was convicted in 2013 of conspiracy to commit bank fraud and who recently resigned his law license in a disciplinary case, was sued for fraud in an Austin ...
The Commission for Lawyer Discipline recently filed a disciplinary petition against Anirudh Sarwal, alleging that he committed an intentional and serious crime under the Texas Rules of ...
The sentencings scheduled for Wednesday for two former Austin real estate developers — Andy Sarwal and Fred Yeo — were delayed for reasons as yet unknown ...