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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 ... read more

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

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

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 ... read more

Founder of Kan.-based Brooke Corp. pleads guilty

KANSAS CITY, Mo. (AP) — The founder of failed Kansas-based insurance franchising business Brooke Corp. has pleaded guilty to providing ... including conspiracy to defraud the Securities and Exchange ... read more

Petro America stock fraud trial begins this week

KANSAS CITY, Mo. — A Kansas man accused of bilking investors ... Nine other defendants already have pleaded guilty to conspiracy and are awaiting sentencing. On Tuesday, a federal judge denied a ... 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

Kansas City politician admits to having an online relationship with a woman after she 'blackmails him for $60,000 over nude photos he sent'

A married Kansas City councilman ... bring an event to Kansas City that was eventually cancelled and became the subject of a police investigation. 'It was a terrible mistake and totally out of line,' ... read more

Ex-professor from Ohio enters plea in Missouri sex case

The Kansas City Star reports that 53-year-old Kevin Connor Armitage entered a guilty plea Wednesday to a federal charge. Court records say he posted details online of past sexual experiences. He also ... 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
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