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Kansas City Kansas And Texas Ministers Plead Guilty To Securities Fraud Conspiracy | AutoTraffic

Joseph Harrell, Waco Minister, Pleads Guilty to Selling Millions of Fake Shares in "Petro America" Investment Scam

Yesterday, a Waco minister ... Texas, Teresa Brown, last year. Both maintain their innocence and await trial. Edward Halliburton, a Kansas City, Kansas pastor, also pleaded guilty yesterday to the ... read more

Metro Minister Pleads Guilty in Petro America Case

KANSAS CITY, Mo. — A Kansas City, Missouri, man pleaded guilty on Monday for his role in a $7.2 million securities fraud conspiracy ... plead guilty in this case. Hill; Halliburton; Allen Collins, 55, ... read more

Arizona Man Pleads Guilty to Petro America Securities Fraud Conspiracy

By pleading guilty today, Langenbach admitted that he participated in a conspiracy to commit securities fraud ... Kansas City; the Rev. Edward D. Halliburton, 57, of Kansas City, Kan.; Allen Collins, ... read more

3 Canadians Plead Guilty To $17M Cigarette Scheme

Wimes to aiding and abetting contraband cigarette trafficking, and David Bishop, 46, also of Montreal, pled guilty on Wednesday to participating in a conspiracy to commit wire fraud and contraband ... read more

Maryland man pleads guilty in sprawling investment scam

A bogus investment scheme that entrapped hundreds of individuals and corporate investors and might involve as much as a half-billion dollars has unraveled in guilty pleas for wire fraud and conspiracy ... read more

'Cul-de-sac Killer' found guilty of 2014 quintuple murder in Kansas City

A man who beat an elderly Missouri couple to death and stole their SUV before fatally shooting three of their Kansas City neighbors who witnessed the theft was convicted by a jury on Monday. Brandon ... read more

Key figure in hoops trial details football payments

Former Penn State assistant coach Larry Johnson's son Larry played for the Kansas City ... fraud scheme in which Blazer got caught misappropriating his clients' money and falsifying documents. In ... read more

EU Trading Curbs, Barclays Sued, Bair, SEC: Compliance

Serageldin was named in an indictment unsealed in February accusing him of conspiracy, falsification of books and records and wire fraud ... City, Kansas. Barclays failed to adhere to its underwriting ... read more

Four Hedge Fund Managers Indicted in $40 Million Ponzi Scheme

Sloat, 33, of Kansas City, Mo., and Michael J. Murphy, 51, of Deep Haven, Minn., on February 22, 2012, on four criminal charges relating to an investment fraud conspiracy ... guilty beyond a ... read more

Petro America criminal stock scam trial starts this week

The long-awaited criminal trial surrounding Kansas City ... of conspiracy to commit wire fraud and securities fraud. Individuals also face various other counts of wire and securities fraud and money ... read more

Phone Fraud: Dialing For Dollars

Martino, 54, each pleaded guilty to participating in a conspiracy to commit mail and wire fraud. Richard Martino ... Telephone Co., which serves about 8,000 customers in the Kansas City area. read more

Verizon, Facebook, Apple, JPMorgan, Sprint in Court News

Bloomberg the Company & Its Products Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Terminal Demo Request ... read more
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