Jun 14
2000

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 securities offering.If convicted Mr. De La Garza faces up to life in prison and a minimum sentence of 25 years, as an alleged habitual felon. Mr. De La Garza is alleged to have two prior securities fraud convictions and two prior felony theft convictions. The Cause Number of the matter is 2000-CR-3148 in the 187th District Court.