{"id":"tp-49194","type":"article-newspaper","title":"Texas Man Accused in Scheme Involving Account Balances Exceeding $373 Million","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/49194","datePublished":"2026-11-05T09:55:49.000Z","dateModified":"2026-11-05T09:55:49.000Z","language":"en","abstract":"The indictment separately alleges the defendants used identities of at least 75 people whose accounts collectively held at least $11 million.","section":"Regulation","references":[]}