# Dallas man arrested in $373M bank fraud case

> Dallas man arrested at JFK airport after alleged $373M bank fraud scheme targeting thousands.
- Title: Dallas man arrested in $373M bank fraud case | Shortify
- Summary: Dallas man arrested at JFK airport after alleged $373M bank fraud scheme targeting thousands.
- Keywords: muhamed dieye, jfk airport, bank fraud, dallas, federal charges, wire fraud, identity theft, chase bank, bank of america, 373 million, malaysia, federal custody
- Source: FOX 4 News Dallas-Fort Worth — https://fox4news.com/news/dallas-man-arrested-jfk-airport-373m-bank-fraud-case-13-others-indicted
- Author: Sierra Rains
- Published: 2026-11-05T00:00:00+00:00
- Read time: 1 min
- Topics: muhamed dieye, jfk airport, bank fraud, dallas, federal charges, wire fraud, identity theft, chase bank, bank of america, 373 million, malaysia, federal custody
## Arrest at JFK airport
Dallas man Muhamed Dieye arrested at JFK airport while trying to board flight to Malaysia.
## 14 face federal charges
14 people including alleged ringleader Muhamed Dieye face federal charges for $373 million bank fraud scheme.
## Scheme details
Suspects used bank insiders, SIM swapping, fake IDs, and phone spoofing to breach accounts across Chase and Bank of America.
## Ringleader tried to flee
Dieye tried to destroy cell phone containing evidence of researching how to buy home in Malaysia.
## 13 others indicted
13 others including Terrence Dudley and Renaldo Santez Gaines indicted on wire fraud, bank fraud and identity theft charges.
## Banks impacted
Banks impacted include Truist, Bank of America, First Bank, Woodforest National Bank, JPMorgan Chase and Charles Schwab.
## What's next
Dieye ordered released on bond but federal authorities obtained emergency stay of release.
## Key takeaway

Dallas man Muhamed Dieye arrested at JFK airport for $373M bank fraud targeting thousands of victims.