Apr 9
2009
2009
Michael Eugene Dannelly of Denton was indicted April 9, in the U.S. District Court, Eastern District of Texas, Sherman Division, in cause No. 4:09-CR-00067-RAS-DDB on charges of mail fraud and money laundering. Dannelly allegedly obtained over $16 million from investors based on fraudulent representations related to the sale of oil and gas securities.