investment scheme

Dallas Attorney Pleads Guilty In Vodka Investment FraudA Dallas attorney faces up to 25 years in prison after pleading guilty in a nearly $1.6 million vodka investment scam.
Texan's Failed Ponzi Scheme Disbursement Amounts To 1-PercentA federal judge in Dallas has approved an interim plan that distributes some $55 million in assets to bilked investors in a failed Ponzi scheme run by disgraced former Texas financier R. Allen Stanford.
Last Defendant In Dallas-Based Scam Gets 10 YearsA federal judge in Dallas has ordered 10 years in prison for the final defendant in a $13 million investment scheme mainly targeting the elderly.
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