North Texas Financial Planner William Neil 'Doc' Gallagher Arrested In Securities Fraud, Money Laundering SchemeWilliam Neil “Doc” Gallagher is accused of engaging in a multimillion dollar fraudulent investment scheme through his company Gallagher Financial Group.
Sen. Angela Paxton Says Bill To Change State Securities Law 'Has Literally Nothing To Do' With Husband's Criminal CaseSen. Angela Paxton says her legislation is about consumer protection and was driven by constituents in her suburban Dallas district.
Dallas CEO Arrested In Cryptocurrency SchemeAuthorities say Jared Rice Sr. was arrested Wednesday and faces multiple counts of wire fraud and securities fraud.
Ruling Throws Indicted Texas Attorney General's Case Into More UncertaintyThe decision is a victory for Paxton, a Republican, who was re-elected in November and has pleaded not guilty to charges alleging that he duped investors in a tech startup.
8 Candidates Vying To Replace Convicted Texas State SenatorEight candidates are competing in a bipartisan special election to replace Democratic Texas state Sen. Carlos Uresti, who was sentenced to 12 years in prison.
Convicted Texas Democratic State Senator Resigning PostA state senator from San Antonio is resigning, months after being convicted on 11 federal counts of money laundering and wire and securities fraud.
Texas Senator Stands Trial In Fraud CaseThe federal criminal fraud case against Democratic Sen. Carlos Uresti of San Antonio opened Monday. The nearly dozen charges against Uresti include securities fraud, wire fraud and money laundering.
Indicted Texas AG Has $5.7M War ChestKen Paxton faces no opposition in the GOP primary March 6 and is heavily favored in November's general election.
Texas AG's Criminal Trial Delayed AgainState District Judge Robert Johnson on Wednesday postponed the trial until 2018 after prosecutors requested a delay.
AG Paxton Withholds Name Behind Legal DonorKen Paxton disclosed Wednesday that a Washington-based conservative group is helping pay his legal defense on criminal securities fraud charges but would not say who is behind the political organization.
Court Scuttles AG Paxton's Criminal Trial DateThe ruling Tuesday is likely to result in a Paxton getting a new trial date for the third time since the Republican was indicted in 2015 on charges of misleading investors in a teach startup.
Court Pauses Criminal Case Against Texas' Attorney GeneralA state appeals court has temporarily halted Texas Attorney General Ken Paxton's criminal case on securities fraud charges as he presses for a new judge.
Court Pauses Criminal Case Against Texas AGThe ruling Tuesday comes as Paxton is scheduled to stand trial in Houston in September on felony accusations that he misled investors in a tech startup.
AG Paxton's Trial Starts In SeptemberJury selection is scheduled to begin Sept. 11 in Houston.
Judge Moving Ken Paxton Securities Fraud Case Out Of Collin CountyThe securities fraud trial of Texas Attorney General Ken Paxton won't be starting on May 1st, and it won't be in Collin County.