Jun 14
2000

On the 14th day of June, 2000, Bradley J. Farley was indicted by a Bexar County Grand Jury for securities fraud and related violations in connection with a securities offering. Farley is alleged to have intentionally failed to disclose material facts including personal uses of investor-derived funds, operating at a loss and using funds derived from new investors to repay prior investors in connection with this alleged certificate of deposit related fraud.If convicted Mr. Farley faces up to life in prison. The Cause Number of the matter is 2000-CR-3149 in the 379th District Court.