Rockwall Man Gets 80 Months After Investment Fraud ConvictionIt was in October of last year when Mark Lee Cleaton was convicted on four counts of wire fraud stemming from an investment fraud scheme he ran, he now knows his punishment.
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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