All posts tagged "U.S. District Court for the Southern District of Texas"
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790FraudFrom Houston Landscaper to Stealin’ Millions via a Crypto Ponzi Scheme Targeting Latino Investors
On Sep 19, 2022, the SEC filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting latinos.
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1.2KAppellate JudgesBuying Federal Judgeships in Texas is Commonplace if You Know Ted Cruz n’ John Cornyn
Just ask United States District Judge Charles Eskridge of the Southern District, Houston Division - who sat on the Judicial Selection Panel.
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1.6KFederal LawCrosby ISD Relied Upon a Non-Qualified Bookkeeper to Manage it’s Financial Affairs – Here’s What Happened
Crosby ISD and Carla Merka knowingly included false and misleading financial statements in the offering documents used to raise $20 million.
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1.1KFederal JudgesBP, API and a Manifest Appearance of Bias. Judge Al Bennett Fails to Self-Recuse, Again.
Meet Tanyel Harrison-Bennett, Labor, Employment, and Litigation Counsel at BP and wife of US District Judge Alfred H. Bennett, SDTX, Houston.
