Search for: "Houston Wire "
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1 Feb 2021, 1:47 pm
(CRD#:47644) of Houston, TX. [read post]
25 Jun 2009, 6:14 am
Sir Robert Allen Stanford is scheduled to be arraigned today on conspiracy, mail and wire fraud, money laundering and obstruction charges in Houston in the U.S. [read post]
21 Jun 2011, 9:33 am
She liked Wires speech and invited him to serve as the keynote speaker for the departments national conference in Houston that summer. [read post]
4 May 2007, 7:39 am
Press release: HOUSTON, TX — (MARKET WIRE) — 05/02/07 — UHY Advisors today announced the opening of its newly constructed electronic data discovery lab, a state-of-the-art facility for processing large volumes of electronic evidence and conducting sophisticated computer forensics investigations, at a secure location in downtown Houston. [read post]
8 Sep 2009, 2:15 am
Melvin Lendall Brown, 49, Houston, Texas, the owner of Brownstone Construction, was charged in a 16 count indictment, with wire fraud arising from an alleged multi-million dollar mortgage fraud scheme. [read post]
22 Mar 2011, 7:22 am
If you would like to speak with a Houston fire accident lawyer call the Baumgartner firm. [read post]
10 Mar 2009, 2:11 am
Babette Jammer, 47, Houston, Texas, pleaded guilty to mail and wire fraud conspiracy charges. [read post]
27 Dec 2017, 8:58 am
Earlier this month, a Texas CEO appeared before a federal judge in Houston for a bond hearing on allegations he participated in a $32 million securities and wire fraud scheme. [read post]
27 Dec 2017, 8:58 am
Earlier this month, a Texas CEO appeared before a federal judge in Houston for a bond hearing on allegations he participated in a $32 million securities and wire fraud scheme. [read post]
19 Nov 2008, 12:32 am
Willis was convicted of wire fraud after pleading guilty September 18, 2007. [read post]
14 May 2009, 3:09 am
Tom Kirkendall at Houston's Clear Thinkers has been a go-to source lately on white-collar crime coverage outta H-Town.Discussing a Fifth Circuit opinion in Enron CEO Jeffrey Skilling's case, Big Tom notes that, "Inasmuch as there is now a clear split between Fifth Circuit decisions and other circuit appellate courts on the scope of honest services wire-fraud, the issue appears ripe for Supreme Court consideration. [read post]
18 Aug 2020, 8:09 am
Houston, TX (August 18, 2020) – A fire incident in the Houston area early Tuesday left one woman critically injured. [read post]
9 Feb 2010, 1:43 am
David Vasser, 61, Houston, Texas, and Shirely Adger, 52, Dallas, Texas, have been found guilty of wire fraud and conspiracy to commit wire and mail fraud. [read post]
14 May 2009, 2:44 am
Lewis was originally indicted on October 27, 2008 in the Southern District of Texas, Houston Division and charged with conspiracy, wire fraud, …Read More... [read post]
27 Sep 2010, 6:09 am
The indictment, returned under seal by a Houston grand jury on August 25, 2010, was unsealed Friday. [read post]
27 Sep 2010, 6:09 am
The indictment, returned under seal by a Houston grand jury on August 25, 2010, was unsealed Friday. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
23 Feb 2011, 1:59 am
Melvin Lendall Brown, 48, Houston, Texas, has been sentenced to prison for wire fraud arising from a mortgage fraud scheme. [read post]
31 Aug 2020, 5:08 pm
Saturday, August 29, 2020: HARRIS COUNTY, Texas — A teen has died after he was electrocuted in a hotel pool Saturday afternoon in north Houston. [read post]
4 Aug 2008, 3:30 pm
Let's start with report yesterday from three major wire services. [read post]
