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

Kansas City, Kansas and Texas Ministers Plead Guilty to Securities Fraud Conspiracy

announced that a Kansas City, Kan., minister and a Waco, Texas minister pleaded guilty in federal court to their roles in a $7.2 million securities fraud conspiracy that victimized thousands of invest... 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

Kansas City man pleads guilty in kidnap-torture case

(AP) – A 76-year-old Kansas City man pleaded guilty to participating in a drug-related kidnapping and torture of another man. Richard Phoenix, who was known as Snake, pleaded guilty Monday in federal ... read more

Brooke founder Robert Orr pleads guilty [The Kansas City Star]

Orr, founder of the defunct Overland Park-based Brooke Corp. insurance business, pleaded guilty Thursday ... In the plea, prosecutors said, Orr admitted that Brooke filed a misleading 2007 annual repo... read more

How Following Orders Can Harm Your Career

Ms. Vinson took a series of positions at a small savings bank in Louisiana and then the Resolution Trust Corporation, there and in Kansas City ... Mr. Yates soon pleaded guilty to one count of securit... read more

Alleged Church Ponzi Schemer Arrested on Federal Fraud Charges

Ephren Taylor, once a financial adviser to congregants from some of the most prominent mega-churches in the country, was arrested today on federal fraud charges ... to the U.S. Secret Service in Kansa... read more

International Financial Law Prof Blog

Cronan of the Justice Department’s Criminal Division, Special Agent in Charge David Anderson of the Federal Deposit Insurance Corporation Office of Inspector General’s (FDIC-OIG) Kansas City Regional ... read more

Shook Hardy Smokes 'Em

That made-in-Hollywood exchange was the handiwork of lawyers from the Kansas City, Mo., firm of Shook ... the guest lists at each of her weddings, the churches her family attended, her childhood frien... read more

Key Insider Trading Player Pleads Guilty

Chiesi was the 17 th person charged in the case to plead guilty. She pleaded to three counts of conspiracy to commit securities fraud. Her guilty plea came four months after Robert Moffat, who spent 3... read more

Another Pleads Guilty in Petro America Corporation Fraud

Man pleads guilty to $7.2 million securities fraud conspiracy ... both of Kansas City, MO; the Rev. Edward D. Halliburton, 58, of Kansas City, KS; Allen Collins, 56, of Raymore, MO; Joseph Harrell, 50 ... read more

BRIEF: KC area hotel owners guilty of hiring undocumented workers

July 07--The husband and wife owners of two Kansas City area hotels pleaded guilty Monday to knowingly hiring illegal immigrants. Chaudary and Bridge admitted to hiring undocumented workers who were p... read more

Texas man pleads guilty in Missouri theft of 654 firearms

The U.S. attorney’s office says in a news release that 34-year-old Frank McChriston of Ponder, Texas, pleaded guilty on Friday to stealing in October 2017 the firearms from trailers parked in the UPS ... read more
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