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Tag Archives: Garland trade school owner charged with bilking VA out of $70 million

Garland trade school owner charged with bilking VA out of $70 million


November 27, 2020

Jonathan Davis has been imploring the government for years to either charge him with a crime, move forward with its forfeiture case against him or return his more than $4 million in seized assets. The Dallas-area businessman finally got his wish, but not the outcome he had hoped for. A federal grand jury in Dallas indicted him last week, more than three …

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