Former Manvel resident on probation for securities fraud after repaying victims most of what he took.

Topics:  manvel   probation   repaying   victims   securities fraud   
BING NEWS:
  • Former corrections officer admits role in ‘crypto pension’ fraud scheme
    The 47-year-old pleaded guilty to two schemes – one targeting police, fire personnel, EMTs and other first responders – that resulted in more than $600,000 in losses.
    03/29/2024 - 1:26 am | View Link
  • Before deal in Ken Paxton's fraud case, prosecutor was scrambling to buy more time, find new partner
    The lead prosecutor in Ken Paxton’s securities fraud case was scrambling in recent months to push back the trial date and find local district attorneys who could help him present a convincing argument ...
    03/27/2024 - 10:00 pm | View Link
  • Legal experts say it’s rare to pursue jail time in securities fraud cases like Paxton’s
    Attorney General Ken Paxton was indicted on three securities fraud felony charges. Experts in securities fraud say those charges are rarely pursued.
    03/26/2024 - 11:11 am | View Link
  • Attorney General Ken Paxton’s securities fraud charges could be dropped under deal, according to report
    Lawyers in Ken Paxton’s felony securities fraud case are in talks about a deal to drop the charges facing the Republican attorney general if he performs community service and pays restitution, ...
    03/26/2024 - 5:11 am | View Link
  • Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton
    HOUSTON -- Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton.
    03/26/2024 - 3:21 am | View Link
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