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.

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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 ...
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  • 2 doctors among 4 guilty of defrauding Medicare
    Skripka, Ekiko and Brown also were convicted of wire fraud and conspiracy to defraud Medicare ... Harold "Prince Yellowe" Iyalla, a medical equipment company owner indicted in August 2004 with the four men convicted Friday, pleaded guilty in May to ...
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  • Charges for 106 in Huge Fraud Over Disability
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