conspiracy to commit wire fraud Archives

Convictions of Ex-Texas Mayor and Developer Upheld, Legal Battle Continues While Couple Remain on Bond

Appeals Court Verdict is Vacated in Part, No Doubt to Aid the Extended Time Before these Convicted Felons Actually Report to Prison.

The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.

If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.

Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...

Deutsche Bank AG is accused of turning a blind eye to a massive Ponzi scheme that involved fraudulent real estate investments in...

This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...

Our elected officials are held to the highest standards, and former Mayor Laura Jordan traded her responsibility to serve her constituents to...

In a published opinion, Judge Elrod for the panel held that the district court did not abuse its broad discretion without holding...