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Prosecutors allege he moved the capital to personal bank accounts and spent it on a “lavish” lifestyle, including a $16 million private jet, a luxury suite at a Dallas stadium, and, at one ...
From 2019 to 2023, Adderley created fake approvals and processed wire payments to business bank accounts she had control of, the release says. As a result, she obtained more than $3.7 million in ...
In 1990, he became an Assistant U.S. Attorney for the Northern District of Texas and helped successfully prosecute what was then the largest bank fraud case ever undertaken in Texas. The case involved more than $200 million in fraud [7] Melsheimer helped obtain one of the largest RICO verdicts in Texas history. [8]
HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...
Stanford International Bank, was started in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford relocated its operations to Antigua. [ 12 ] On February 19, 2009, Nigel Hamilton-Smith and Peter Wastell of the British accounting firm Vantis were appointed joint receivers of the bank, [ 13 ] and were made liquidators ...
On July 2, 2009, Jones pleaded guilty to various charges in the case. [5] On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7] Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso.
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content