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 ...
    04/2/2013 - 11:23 am | View Link
  • 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
  • Judge delays financier Stanford's release on bond
    "I'm confident that when the truth comes out a fair jury will find that Allen Stanford did not defraud anyone ... Stanford, who is being held in the Montgomery County Jail in nearby Conroe, was brought back to the federal courthouse in Houston on Friday ...
    06/25/2009 - 1:00 pm | View Link
  • Restaurant raids nab immigrants in Houston, elsewhere
    based company called Rosenbaum-Cunningham International ... a financial officer, have been indicted on charges of harboring illegal immigrants, conspiracy to defraud the government and tax evasion, authorities said. The operation was the latest in a ...
    02/22/2007 - 5:30 pm | View Link
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  • Conspiracy (criminal)
    Section 5(2) Criminal Law Act 1977 preserved the common law offence of conspiracy to defraud. Conspiracy to defraud was defined in Scott v Commissioner of Police of ...
    03/29/2015 - 4:29 pm | View Website
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