The following are public documents in the State of Texas criminal case against Phillip Michael Carter, Shelley Noel Carter, Richard Gregory Tilford, and associated persons and companies. These include: Texas Cash Cow Investments Inc., North Forty Development LLC, Texas First First Financial LLC, and Bobby Eugene Guess.

Indictment of Phillip Michael Carter

Indictment of Shelley Noel Carter

Indictment of Richard Gregory Tilford

Emergency Cease and Desist Order: In the Matter of Texas First Financial LLC; Bobby Eugene Guess; and Mechanical Motion Solutions LLC

Affidavit for Evidentiary Search Warrant to seize the business records of Texas First Financial

Affidavit Part 1

Affidavit Part 2

Executed Search Warrant

Exhibits in Affidavit for Evidentiary Search Warrant

News release: Bob Guess Sentenced to 12 Years