Nov 21
2007

Alfred Renteria

On November 21, 2007, Alfred Renteria , of San Antonio, Texas, was indicted in the 187th District Court of Bexar County, Texas, Cause No. 2007-CR-10371 on charges of misapplication of fiduciary property, in an amount greater than $20,000 but less than $100,000, and securing execution of a...

Nov 16
2007

Frederick Otto Delin

Frederick Otto Delin , of Denison, Texas, was sentenced on November 16, 2007, in the 15th District Court of Grayson County, Texas, Cause No. 55950-15, after being found guilty by a jury of theft of property of the value of $200,000 or more, a first degree felony, and misapplication of fiduciary...

Nov 13
2007

Gerald R. Kingston

Gerald R. Kingston , of Irving, Texas, was charged with one count of conspiracy to commit securities fraud on November 13, 2007, in the U.S. District Court, Northern District of Texas, Dallas Division, Cause No. 3-07CR-344-N. Kingston was co-owner, along with Jeffrey C. Bruteyn, of United...

Nov 11
2007

Leland Anthony Patin

Leland Anthony Patin of Dallas, Texas, was indicted on November 11, 2007, in the 5th Judicial District Court of Cass County, Texas, Cause Nos. 2007F00263, 2007F00264, and 2007F00265, on charges of securities fraud with the amount involved $100,000 or more, a first degree felony; sale of...

Oct 24
2007

Ulric Jack Sweesy

Ulric Jack Sweesy , aka Jack Taylor, of Richardson, Texas, pled guilty to mail fraud on October 24, 2007, in the U.S. District Court, Eastern District of Texas, Sherman Division, Cause No. 4:07CR169. Beginning in May 2002 and continuing through July 2005, companies owned, operated, or otherwise...

Oct 19
2007

Vincent John Bazemore, Jr.

Vincent John Bazemore, Jr. , of Denton, Texas, pled guilty on October 19, 2007, in the U.S. District Court, Northern District of Texas, Dallas Division, Cause No. 3-07CR-312-M to securities fraud stemming from his role in fraudulent securities offerings based out of Dallas and Florida that...

Oct 17
2007

George Neil Elliott

George Neil Elliott of Belton, Texas, was indicted on October 17, 2007, in the 264th Judicial District Court of Bell County, Texas, Cause Nos. 61953 and 61954 on charges of sale of securities by an unregistered dealer or agent and sale of unregistered securities, in the form of the "TMT...

Oct 5
2007

Michael David George

Michael David George of Austin, Texas, was sentenced on October 5, 2007, in the U.S. District Court, Western District of Texas, San Antonio Division, Cause No. SA-06-CR-600(1), after having pleaded guilty to securities fraud. Through his company CKG Energy, Inc., George sold working interests...

Oct 4
2007

Corey Dwayne Minor

Corey Dwayne Minor , of Desoto, Texas, was sentenced on October 4, 2007, in the U.S. District Court, Eastern District of Texas Sherman Division, Cause No. 4:07CR48, after having pled guilty to one count of mail fraud in connection with a scheme to defraud investors. Mr. Minor was found to have...

Oct 2
2007

William Everett Durkee

William Everett Durkee of Dallas, Texas, was indicted on October 2, 2007, in the 380th Judicial District Court of Collin County, Texas, Cause No. 366-82428-07 for securities fraud, with the amount involved over $100,000. As the controlling principal of Aransas Oil Company, Inc., Mineral Leases...

Oct 2
2007

Richard Thomas Ranspot

Richard Thomas Ranspot of Dallas, Texas, was indicted on October 2, 2007, in the 380th Judicial District Court of Collin County, Texas, Cause No. 366-82429-07 on charges of securities fraud, with the amount involved over $100,000. As a sales agent for Aransas Oil Company, Inc., Mineral Leases...

Oct 2
2007

Brittain Wayne Bowers

Brittain Wayne Bowers of Bishop, Texas, was indicted on October 2, 2007, in the 199th Judicial District Court of Collin County, Texas, Cause Nos. 199-82423-07, 199-82424-07, 199-82425-07, on charges of theft of property of the value of $200,000 or more, misapplication of fiduciary property of...

Sep 24
2007

Wintford Evans Verkin, Jr.

Wintford Evans Verkin, Jr. , of Sugar Land, Texas, was sentenced on September 24, 2007, in the 212th Judicial District Court, Cause Nos. 04CR1669 and 06CR0956, after having pleaded guilty to misapplication of fiduciary property of the value of $200,000 or more and securities fraud with the...

Aug 29
2007

David Allan Hilburn

David Allan Hilburn , of Missouri City, Texas, was indicted on August 29, 2007, in the 339th District Court of Harris County, Texas, Cause No. 1131000, on charges of securities fraud involving an amount of $100,000 or more with 105 victims named in the indictment.

Aug 23
2007

James Alan Crump

James Alan Crump , of Beasley, Texas, pled guilty in Cause Nos. 1023063, sale of unregistered securities, and 1060472, bail jumping, in the 337th District County in Harris County, Texas on August 23, 2007. He was sentenced to five years in the Texas Department of Criminal Justice and is now...

Aug 23
2007

Steven Michael Herrera

Steven Michael Herrera , of Plano, Texas, pled guilty on August 23, 2007, in the 140th District Court of Lubbock County, Texas, Cause No. 2006-411610, to misdemeanor attempted theft. Herrera attempted to intentionally appropriate money, of the aggregate value of $1,500 or more but less than $20...

Jul 31
2007

Blake Lang Cummings

Blake Lang Cummings of Allen, Texas, pled guilty to conspiracy to commit securities fraud on July 31, 2007, in the U.S. District Court, Eastern District of Texas, Sherman Division, Cause No. 4:07CR142. Beginning in May 2002 and continuing through July 2005, Cummings, acting as a sales agent for...

Jun 29
2007

Philip Lee Head

Philip Lee Head , of Galveston, Texas, was convicted on June 29, 2007, in the 212th District Court of Galveston County, Texas, Cause No. 06CR0955, to securities fraud and misapplication of fiduciary property involving the offer for sale and sale of securities in connection with Retriever Equity...

Jun 11
2007

James L. Slaton

James L. Slaton of Palacious, Texas, pleaded guilty on June 11, 2007, in the U.S. District Court, Southern District of Texas, Victoria Division, Cause No. 6:06CR00038-001 to mail fraud relating to an oil and gas scheme operating under the name Mariah Resources and El Indio Operating Company,...

May 29
2007

David Theodore "Ted" Schuch

David Theodore "Ted" Schuch , of San Antonio, Texas, was sentenced on May 29, 2007, in the U.S. District Court, Western District of Texas, San Antonio Division, Cause No. SA-04-CR-093, after having pleaded guilty to conspiracy to commit securities fraud, mail fraud, wire fraud. Schuch and...

May 17
2007

William N. Kirshner

William N. Kirshner , of Corpus Christi, Texas, was reindicted on May 17, 2007, in Cause No. 06-CR-4248A (S1), in the 28th District Court of Nueces County, Texas, for on aggregated theft of property valued at $100,000 or more but less than $200,000. Kirshner allegedly engaged in a scheme and...

May 16
2007

Jeffrey Eugene Brown

Jeffrey Eugene Brown , of Mesquite, Texas, was ordered to pay restitution of $48,229.24 on May 16, 2007, in the 7th District Court of Smith County, Texas, Cause No. 007-0213-06. Brown previously pled guilty on January 31, 2007 to acting as an unregistered sales agent in the offer for sale and...

May 11
2007

Susan M. Marshall

Susan M. Marshall , of Meadowlakes, Texas, pled guilty on May 11, 2007, in the 33rd District Court of Burnet County, Texas, Cause No. 32526, to first degree theft. Marshall was a party to selling investment agreements through Melvin Dean Marshall's Insurance Company, Marshall Insurance Agency,...

May 11
2007

Melvin Dean Marshall

Melvin Dean Marshall , of Meadowlakes, Texas, ordered to pay restitution of $382,477.49 on May 11, 2007, in the 33rd District Court of Burnet County, Texas, Cause No. 32521. This order was based on Marshall's previous convictions in November 2006 for theft and securities fraud. At that time,...

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