Oct 15
2010
2010
Charles Wayne Kilway was indicted Oct. 15 in Dallas County for securities fraud and theft in connection with the sale of promissory notes issued by a company called JBS Holdings LLC.
Kilway, of North Richland Hills, raised more than $200,000 from seven investors.
According to the state court indictment, Kilway failed to tell the investors in JBS Holdings that he was convicted in 2005 of selling unregistered securities and ordered to serve 10 years probation and repay $602,120 to investors.