---
id: dcdab2181a
section: safety
first_reported: 2026-11-05 18:15 CST
updated: 2026-11-05 19:32 CST
status: reported
outlets: 2
---

# Dallas man arrested at JFK in $373M account-takeover scheme

A Dallas man suspected of leading a $373 million bank-account-takeover scheme was arrested at JFK airport in New York; 13 others were indicted.

Section: [Public Safety](/dallas-fort-worth/section/safety.md) · Entities: none

## Coverage

- [The Dallas Express](https://dallasexpress.com/crime/dallas-man-accused-of-leading-nationwide-bank-account-takeover-ring/) (advocacy outlet), 2026-11-05 18:15 CST: Dallas Bank Fraud Suspect Arrested At JFK Gate Before One-Way Flight
- [FOX 4 KDFW](https://www.fox4news.com/news/dallas-man-arrested-jfk-airport-373m-bank-fraud-case-13-others-indicted), 2026-11-05 19:32 CST: Dallas man arrested at JFK airport in $373M bank fraud case; 13 others indicted

Headline and summary written by the Acta Diurna desk from the coverage above. Read the original reporting for full detail.