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According to court documents obtained by Click2Houston, the scheme lasted from November 2020 to March 2022. The constable’s press release encouraged any victims – individuals or institutions ...
Rummel v. Estelle, 445 U.S. 263 (1980), (sometimes erroneously cited as Rummel v.Estell) was a United States Supreme Court case in which the Court upheld a life sentence with the possibility of parole under Texas' three strikes law for a felony fraud crime, where the offense and the defendant's two prior offenses involved approximately $230 of fraudulent activity (worth $847 in 2023 dollars ...
The Texas legal system is based on common law, which is interpreted by case law through the decisions of the Supreme Court, the Court of Criminal Appeals, and the Courts of Appeals, which are published in the Texas Cases and South Western Reporter. Counties and municipal governments may also promulgate local ordinances.
The action also asks the Court for protection from securities fraud, deceptive business practices and civil conspiracy arising from the unlawful issuance of the counterfeit shares. Under the law of Illinois, Texas, and every other state, a company has the exclusive right to issue and sell its own stock.
The allegations against Medina as described in court documents appeared far less sophisticated than the interlocking web of fraud and deceit that federal prosecutors said was committed by Santos.
Texas Attorney General Ken Paxton's defense attorney Dan Cogdell, center, speaks to the press after the resolution of Paxton's 9-year-old felony state securities fraud case in a special deal with ...
Section C states that if a victim in a case is younger than 14, their case is given priority over all others, even if it is civil in nature. Chapter 46B, Article 46B.003 stipulates incompetency to stand trial. Under Texas law, a defendant is deemed competent for trial unless it can be proven otherwise.
Reports of fraud began in Dec. 2022 when customers paid money for projects but they were never ... of Springtown, Texas, was given his sentence after reaching an agreement to repay all victims ...