Beginning in 1999 Todd Colman made acquaintance with Frank Carabetta. Todd first met Frank Carabetta through mutual friends. They were acquaintances but never friends.inevitably Frank Carabetta approached Todd and ask for a small loan and promised to pay it back in a relatively short amount of time. This would lead to a series of financial transactions resulting in Todd Colman being conned out of more than $1 million dollars!
Click here to download a copy of Todd Colmans loans to Frank Carabetta Frank Carabettas wasnt alone in his con he was aided by Texas Capital Bank, specifically Jeff Hightower who lent credibility to Frank and assisted him in conning Todd. He served as Franks primary agent and made the transfers directly. As you sort through the varying documents you will discover over 700 bad checks were written by Frank Carabetta, yet Texas Capital continued to maintain Franks accounts.
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