A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.
A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.
A federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.
The attorney for Dapheny Fain, embattled County Commissioner John Wiley Price’s associate, said he believes she’ll soon be indicted on federal charges.
For the first time in memory, officials in the Dallas County Commissioners Court restricted public access to commissioners between the end of the open session and the beginning of executive session.
Federal court records unsealed Thursday show that last year the FBI seized $229,590 from a safe in Dallas County Commissioner John Wiley Price’s home. The cash, most of it in $100 bills and bundled in bank sacks, is alleged to be the proceeds of money laundering and bankruptcy fraud.
A North Texas jury has found a state district judge guilty of accepting a bribe that boosted her 2008 election bid in exchange for future favorable rulings in her court.
Judge Suzanne Wooten faces felony charges of engaging in organized criminal activity, money laundering, bribery and tampering with a government record.
The former CEO of a Texas-based investment firm will learn his sentence Friday for a scheme that used former NFL stars to defraud investors.
The defense attorneys for Dallas Commissioner John Wiley Price and associate Daphne Fain are concerned about a possible surveillance camera Fain claims to have seen in her backyard but failed to retrieve.
The crowd roared with applause and community leaders cried for justice Sunday, but the man of the hour – the normally outspoken Commissioner John Wiley Price – sat quietly in the last pew at the St. Luke Community United Methodist Church.
Former U.S. House Majority Leader Tom DeLay argued throughout his trial that the deck was stacked against him by a politically motivated prosecutor and a jury from the most Democratic city in one of the most Republican states.