Not a Bank

The Texas Department of Banking claims Crystal Shoemake dba Lavish Bank and Trust, and Lavish Bank and Trust International is <a href="http://www.courthousenews.com/wp-content/uploads/2019/10/Not-a-Bank.pdf"><strong>falsely presenting herself</strong></a> and her unincorporated businesses to the public as a bank, despite being ordered not to, in Tarrant County Court.

FORT WORTH — The Texas Department of Banking claims Crystal Shoemake dba Lavish Bank and Trust and Lavish Bank and Trust International is falsely presenting herself and her unincorporated businesses to the public as a bank, despite being ordered not to, in Tarrant County Court.

Categories / Consumers, Financial

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