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  2. Dale Tillery - Wikipedia

    en.wikipedia.org/wiki/Dale_Tillery

    He also presided over the multi-million dollar litigation between a Dallas hedge fund and Credit Suisse over the bankrupt Lake Las Vegas development; after a jury found Credit Suisse fraudulently inflated property appraisals in the development and awarded the hedge fund $40 million, Tillery ordered the financial services company to pay an $211. ...

  3. Johnston developer, accused of fraud, seeks early release ...

    www.aol.com/johnston-developer-accused-fraud...

    He said Pettit and Encompass paid $15,000 in earnest money to buy back the South Branch property in December 2021, but never closed on the deal after several revised and delayed contracts were signed.

  4. This free Texas program will help protect you from property ...

    www.aol.com/free-texas-program-help-protect...

    Property Fraud Alert, PFA, is a free service where Tarrant County property owners can sign up to have their name tracked to monitor fraudulent activity. Once enrolled, PFA will scan the exact name ...

  5. Dallas County District Attorney - Wikipedia

    en.wikipedia.org/wiki/Dallas_County_District...

    The Dallas County District Attorney is the elected, or appointed by the Texas Governor in the event of a vacancy, district attorney (DA) of Dallas County, Texas.Currently, this position is held by John Creuzot, a Democrat who defeated Faith Johnson, appointed by Texas Governor Greg Abbott, after Susan Hawk resigned in 2016.

  6. Thomas M. Melsheimer - Wikipedia

    en.wikipedia.org/wiki/Thomas_M._Melsheimer

    In 2000, he opened the Dallas office of Fish & Richardson, a global intellectual property law firm. [10] He served as managing partner and grew the office to more than 65 lawyers at its peak. In 2017, he helped open the Dallas office of Winston & Strawn. He currently serves as managing partner of the Dallas office, which has more than 70 ...

  7. Former CEO of Dallas beverage company sentenced to 10 years ...

    www.aol.com/former-ceo-dallas-beverage-company...

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). Show comments ...

  8. Dallas County man sought in alleged $1.5 million wire fraud ...

    www.aol.com/dallas-county-man-sought-alleged...

    The FBI and Iowa insurance fraud bureau are seeking William Jack Berg, 51, for allegedly defrauding more than a dozen Waukee-area investors Dallas County man sought in alleged $1.5 million wire ...

  9. John Creuzot - Wikipedia

    en.wikipedia.org/wiki/John_Creuzot

    This program diverted nonviolent drug offenders to treatment and counseling programs, resulting in a 60% reduction in recidivism and substantial cost savings [8] Following his retirement from the judiciary, Dallas County, Texas renamed its drug treatment facility the Judge John C. Creuzot Judicial Treatment Center in May 2013. [9] [10]