North Texas Man Sentenced For Defrauding InvestorsA North Texas man was sentenced to nearly six years in prison for defrauding people seeking to invest in a restaurant franchise.
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.
Granbury Man Gets Prison For Trailer Hitch FraudA North Texas man has been sentenced to more than four years in federal prison in a nearly $1 million investment scam involving trailer hitches.
Jury: $330M In Stanford Accounts Can Be SeizedThe jury that convicted former Texas tycoon R. Allen Stanford of operating a massive Ponzi scheme found Thursday that there is sufficient evidence $330 million in frozen foreign bank accounts he controlled is money he stole from investors.
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