855 Views September 9, 2019 Be first to comment justicefortexas
The indictment alleges that Pursley received more than $4.8 million and an ownership interest in the co-conspirator’s ongoing business for his role in the fraudulent scheme. The indictment further…
801 Views September 3, 2019 Be first to comment justicefortexas
Conn was originally charged in April 2016, along with Daugherty and Adkins, in an 18-count indictment with conspiracy to commit mail and wire fraud and other related offenses in…
772 Views September 3, 2019 Be first to comment justicefortexas
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in the State of Texas, to defraud the…
739 Views August 29, 2019 Be first to comment justicefortexas
“The court’s opinion doesn’t seem to reflect or take note that the trial court’s order had allotted for redacting any attorney-client privileged information,” said Suster, managing member of The…
731 Views August 28, 2019 Be first to comment justicefortexas
In June 2016, Chatman and Woody moved for sanctions alleging the Hyber letter was fraudulent and was submitted to delay trial and give Redmond more time to respond to…
611 Views August 10, 2019 Be first to comment justicefortexas
The 7th Circuit opined, "There is no legal authority supporting his [the attorney] contention that a lawyer can’t aid a client’s fraud."
