Search for: "Houston Wire "
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30 Jun 2008, 1:00 pm
The Texas Third Court of Appeals’ decision in Houston Wire & Cable Company v. [read post]
25 Jul 2011, 1:39 pm
Hill, of Houston, has been charged with three counts of wire fraud in connection with an investment in the general partnership of a Houston-based venture capital fund he promoted, United States Attorney José Angel Moreno announced today. [read post]
13 Mar 2008, 7:00 am
A previous post captioned “Texas Sales & Use Tax: no sales tax exemption allowed for purchases of reels on which a supplier delivered wire and cable to its customers” described the Texas Third Court of Appeals’ December 12th decision in Houston Wire & Cable Company v. [read post]
26 Aug 2011, 10:29 am
The father and son, both of Houston, are charged with six counts of mail fraud and four counts of wire fraud. [read post]
26 Aug 2011, 10:29 am
The father and son, both of Houston, are charged with six counts of mail fraud and four counts of wire fraud. [read post]
26 Aug 2011, 10:29 am
The father and son, both of Houston, are charged with six counts of mail fraud and four counts of wire fraud. [read post]
17 Mar 2019, 6:31 am
Because the men bribed officials in Houston, where the scheme was initially discovered, the case will be prosecuted in Texas federal courts. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
24 Nov 2007, 1:09 am
That's the report from a Houston TV station, via Wired Blog Network. [read post]
8 Aug 2018, 5:45 am
The elder financial fraud allegations reportedly cost elderly investors over $1M of retirement savings Once a prominent Methodist pastor in Houston, Texas, Kirbyjon Caldwell is now charged by the SEC with numerous counts of money laundering and wire fraud. [read post]
26 Jun 2011, 2:23 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHOUSTON–(BUSINESS WIRE)–Churchill Mortgage, a leader in the mortgage industry providing conventional, FHA and VA residential mortgages across 25 states, announced its entrance into the Houston market through the opening of its two new branch locations at 3 Riverway in the Galleria and 256 Sam Houston Pkwy in North Houston. [read post]
6 Nov 2008, 3:28 pm
Clarence Lewis III, 45, Houston, Texas, a broker operating Motown Mortgage Group, has been indicted and charged with conspiracy, wire fraud and money laundering arising from an alleged scheme to defraud residential mortgage lenders. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
28 Aug 2011, 5:07 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, United States Attorney José Angel Moreno announced today. [read post]
14 Dec 2007, 9:43 am
A recent decision of the Texas Third District Court of Appeals in Houston Wire & Cable Company v. [read post]
19 Apr 2010, 3:57 pm
Ibanez, a Texas attorney, was charged with wire fraud and theft in an 11-count indictment returned by a Houston grand jury last month. [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
