┌Metadata┐
││
—
—
★ — Net worth (published estimate)
Event date · —
Posted · · Arrests
Poster · — (Department of Justice)
Synopsis
Grand Prairie attorney arrested for Ponzi scheme and obstructing SEC investigation — United States Attorney for the Northern District of Texas Ryan Raybould announced that a Grand Prairie attorney was arrested Aug. 31 on federal charges alleging he defrauded investors for years, used forged notary documents to mislead the U.S. Securities and Exchange Commission, falsely placed an innocent woman he barely knew at the center of that fictional operation and pressured the woman and her husband to “take a vacation” to Mexico to prevent authorities from learning the truth.
└┘