Aug 14
2000

John Colmant Rockett

On August 14, 2000, John Colmant Rockett was sentenced to 51 months in prison followed by three years supervised release and ordered to pay restitution of $2,532.960. Rockett pled guilty to two counts of mail fraud and seven counts of interstate transportation of stolen property stemming from a...

Aug 3
2000

Terry Don Rader

On August 3, 2000, Terry Don Rader , 47, of Pittsburg, Texas, pled guilty to one count of an indictment in Cause no. 3:00-CR-191-T in the Dallas Division of the Northern District of Texas, charging a violation of Title 18, United States Code Section 1030(a)(4), computer fraud for exceeding his...

Jul 18
2000

William Edward Stewart

On July 18, 2000, William Edward Stewart pleaded guilty to one count of the sale of an unregistered security in Harris County. Mr. Stewart was subsequently sentenced to two years confinement in the Texas Department of Criminal Justice, Institutional Division. The cause number in this matter is...

Jul 14
2000

John Patrick Brink

On July 14, 2000 John Patrick Brink pled guilty to one count of securities fraud and one count of misapplication of fiduciary property. Brink was alleged to have intentionally failed to disclose material information and to have misapplied investor funds in connection with a securities offering...

Jun 14
2000

Bradley J. Farley

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...

Jun 14
2000

James De La Garza

On the 14th day of June, 2000, James De La Garza was indicted by a Bexar County Grand Jury for securities fraud and related violations. Mr. De La Garza is alleged to have intentionally failed to disclose prior felony convictions and fabricating certificates of deposit in connection with a...

May 18
2000

John Colmant Rockett

On May 18, 2000 John Colmant Rockett pled guilty to two counts of mail fraud and seven counts of interstate transportation of stolen property. The plea stems from an indictment which charged Rockett with defrauding investors in connection with a securities offering. The investments were offered...

May 12
2000

Dale Alan Pickard

On May 12, 2000, Dale Alan Pickard was indicted by a Harris County Grand Jury for securities violations. The cause numbers are 844425 and 844426 in the 338th Judicial District Court. If convicted, Mr. Pickard's sentence may be enhanced based upon prior securities convictions that occurred in May...

Mar 10
2000

William Edward Stewart

On March 10, 2000, William Edward Stewart was sentenced to 20 years confinement in the federal penitentiary. Stewart had previously been indicted by a federal grand jury in the U.S.District Court in the Eastern District of Texas for conspiracy, wire fraud, aiding and abetting an offense and...

Mar 6
2000

Leonard Wayne

On March 6, 2000 Leonard Wayne was sentenced to 27 months in prison and ordered to pay $20,000 in restitution. Wayne was previously indicted for his alleged role in defrauding investors in connection with a securities offering by Pro-Tex Corporation. Wayne pled guilty to interstate...

Jan 21
2000

Burrell Murchison and Richard Alan Murchison

On January 21, 2000, Burrell Murchison and Richard Alan Murchison were sentenced to 16 years confinement in the Texas Department of Criminal Justice, Institutional Division. The Murchisons had previously been indicted by a Harris County Grand Jury for securities fraud, and they were subsequently...

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