Aug 11
2004

Damon Mark Lewis, of Dallas, Texas, doing business as Celtic Crown Capital Management, Inc. a/k/a Celtic Crown Capital and Celtic Crown Aggressive Fund, LP, was indicted on June 7, 2004 and August 11, 2004, in the 191st District Court in Dallas County, Texas for securities fraud, theft by deception, misappropriation of fiduciary property and bank fraud. The charges against Lewis included allegations that he misrepresented how investor funds would be used.