The owner of San Antonio’s Commonwealth Coffeehouse has been indicted in a federal fraud case involving an alleged fake state-agency lease and a multimillion-dollar commercial building deal.
KSAT Investigates reported that Jorge Ernesto Campos Herrero faces one count of bank fraud and one count of aggravated identity theft after federal court records were unsealed Tuesday.
Herrero is accused of fraudulently obtaining approximately $2,120,000 from a victim company while trying to purchase a commercial building in Grand Prairie, Texas, according to the outlet’s summary of the indictment…