Jan 7
2004

On January 7, 2004, Larry Don Johnson was indicted by the Travis County Grand Jury, 331st Judicial District Court, for selling unregistered securities, selling securities without being registered as a securities dealer or agent and fraud in connection with the sale of securities. The indictment was based on the defendant's sale of investments in an automated teller machine investment program of companies known variously as PaymentWorks, Inc., PaymentWorks and XpressPay ATM. Bond was set at $3 million.