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Tag Archives: Owner of Dallas-area trade school who wrote of lies in journal is convicted of $70 million fraud

Owner of Dallas-area trade school who wrote of lies in journal is convicted of $70 million fraud


April 16, 2021

The owner of a Dallas-area trade school that trained military veterans in the heating and air-conditioning industry was convicted Thursday by a federal jury of defrauding Veterans Affairs out of about $70 million, which he used to support a lavish lifestyle, the U.S. attorney’s office said. Jonathan Davis’ own words describing his lies and fraud — jotted down in his …

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