3 Men Indicted For Using Conroe Company To Defraud Investors

A federal grand jury has indicted three men for accused of defrauding investors of millions in publicly traded stock for Grifco International, Inc., authorities said. Charged each with conspiracy and six counts of wire fraud on March 3 were Houston men Evan “Nick” Jarvis, 36, and Jim Dial, 53, and Chicago native, Alex Ellerman, 35, the U.S.

  • Cash and Canned Beans
    where he still lives. Along the way, he made himself CEO of a company he formed under Heartland — which ended up filing for Chapter 11. In 2007, the feds indicted him, claiming he tried to defraud investors in that company. In early 2009, they decided ...
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  • January 2009 crime updates
    Karen Yvonne Colson, 39, of New Caney, was indicted ... to defraud the Internal Revenue Service and the Social Security System. The Jan. 23, 2009, indictment states that Gines, controller of Pallet Services for IFCO, the largest management services company ...
    01/30/2010 - 11:00 am | View Link
  • Mistrial ends wheelchair fraud trial
    A federal judge declared a mistrial Monday in the first trial stemming from an ongoing federal investigation into allegations of scheming to defraud Medicare and Medicaid ... The seven women and five men on the jury deadlocked on the charges against ...
    04/4/2005 - 6:30 pm | View Link
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    Examples of Identity Theft Investigations - Fiscal Year 2015. The following examples of Identity Theft Investigations are written from public record ...
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  • ProbateSharks.com
    Featured Content ProbateSharks.com. Our mission is to expose and remedy corruption in the Probate Court of Cook County, Illinois. We assist, educate and enlighten ...
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  • Home | East Texas – Tyler, Longview, Jacksonville ...
    Student of the Year 2015. Brought to you by KETK & Hutto Orthodontics. ETL's Lunch Bunch. Register to win a FREE LUNCH with KETK's East Texas Live crew at Juls in Tyler!
    05/29/2015 - 9:21 pm | View Website
  • Charlotte News
    Residents are now allowed back in their homes after they had to evacuate because of a gas leak in their neighborhood.. (Source: WECT)
    05/29/2015 - 7:20 pm | View Website
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