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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

5 convicted in Kansas City stock fraud case

KANSAS CITY ... of securities fraud and six counts of wire fraud, Miller was convicted of money laundering and wire fraud, and Heurung was convicted of one count of wire fraud. Nine others who were ... read more

8 More Suspects Indicted In $7M Petro Scam

The new indictment adds charges against Martin Roper, 45 of Kansas City ... two ministers entered plea agreements over their role in the scheme. Defendants Edward Halliburton and Joseph Harrell pled ... read more

Inmate admits to forging court order to get woman released from prison

KANSAS CITY ... Shephard pleaded guilty Thursday to an obstruction of justice count. Authorities say Shephard committed the crime while at a federal lockup in Bryan, Texas. She was serving a 10-year ... 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

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

Jury Convicts Across the Board in Basketball Corruption Case

The 12-person jury, made up of eight women and four men, began deliberations Monday, at one point calling on the court to provide the testimony of a cooperating witness who pleaded guilty to ... read more

Woman convicted of murder, arson in KC firefighters' deaths

The Kansas City Star reports that a Jackson County circuit judge found 46-year-old Thu Hong Nguyen guilty of two counts of second-degree murder, second-degree arson and second-degree assault. Her ... read more

1887 Kansas Law Launches Abortion Probe

"This is a right the people of Kansas ... City bombing, which killed 168 people. The investigation was prompted by suspicions that Timothy McVeigh and Terry Nichols had help in the bombing. But the ... read more

The Daily 202: Two in three Republicans would rather see a shutdown than Trump compromise on the border wall

The 30-year-old Russian, accused of developing a covert influence operation inside the United States, agreed to plead guilty to conspiracy and fully cooperate ... Whitaker, who traveled with Trump to ... read more

On this day: January 3

Carlo Allegri/Getty Images 2006: Lobbyist Jack Abramoff pleads guilty to conspiracy, mail fraud and tax evasion and agrees to ... best known for his 15-year tenure with the Dallas Texans/Kansas City ... read more
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