DBJ: Investigators Allege DFW Man used Millions of PPP Dollars on Houses, Luxury Cars
U.S. Attorney Erin Nealy Cox said the Coppell man "exploited this terrible pandemic for personal gain."
Texas AG Paxton: ‘Will Not Be Resigning,‘ Says ‘Rogue Employees’ Made ‘False Allegations’
Texas Attorney General Ken Paxton said Monday that he hired an independent prosecutor because “employees in my office impeded the investigation" and are now making “false allegations” against him as attorney general. Seven high-ranking officials in the Texas Attorney General’s office – nearly all of them longtime supporters and close confidants of Paxton – signed a one-page letter last week claiming Paxton misused his political position as one of the state’s top office holders and may have violated state and federal bribery laws.
Updated – Legal Experts: Texas AG Paxton ‘Hit the Nuclear Button’ Against His Own Senior Staff
Texas Attorney General Ken Paxton is facing either a major corruption scandal or a misunderstanding of epic proportions, legal experts told The Texas Lawbook on Sunday.
State Bar Discipline: 3 Disbarments, 1 Resignation, 7 Suspensions
The State Bar of Texas reported its actions regarding lawyer discipline finalized and reported during September.
SEC: Houston Bizman Defrauds Investors in Kenyan Clean Water Project
The SEC’s Fort Worth Regional Office filed charges Tuesday claiming that Houston businessman Verley Lee Sembritzky, Jr. and two of his companies – Bounty of the Ocean and Ocean Harvest – violated federal securities laws by operating a fraudulent investment scheme involving a purported Kenyan desalination plant investment project.
A Former Justice Pursues Her Continued Passion: Access To Justice
As a justice on the Texas Supreme Court Deborah Hankinson helped create the Texas Access to Justice Foundation. Although no longer on the court, she is now board chair of the foundation she helped create.
DBJ: DOJ Scrutiny into Match Group Has Ended After Nearly a Year, Filing Shows
The Dallas-based company received a grand jury subpoena from the DOJ last year for documents relating to certain marketing-related claims in a lawsuit from the Federal Trade Commission against the company.
Federal Prosecutors Charge Creditors Co-Chair in Neiman Bankruptcy with Fraud
The U.S. Securities and Exchange Commission and the U.S. Justice Department have charged Marble Ridge Capital founder Daniel Kamensky with violating federal securities laws for allegedly perpetrating a fraud in his role as co-chair of the unsecured creditors committee in the Neiman Marcus bankruptcy proceedings taking place in Houston.
State Bar of Texas Disciplinary Actions
Summer disciplinary actions at the State Bar of Texas were scant. Activity reported include four suspensions and one request for reinstatement.
Pharma Marketer Indicted in $60M Kickback Scheme
Vinson Woodlee, 68 was charged in the Northern District of Texas with four counts under the federal anti-kickback statute. If convicted on all counts, he could be sentenced to 35 years inprison.
D.C. Circuit Limits FERC from Automatically Extending its Rehearing Process
The federal court of appeals ruled that the Natural Gas Act does not allow FERC to issue "tolling orders" solely for preventing its 30-day deadline for rehearing requests from expiring. The decision will have broad impacts across the natural gas and power sectors and it is already impacting rehearing requests under the FPA.
Doctor Sentenced to 66 Months in Forest Park Med Center Fraud
Richard Toussaint, a co-founder of Forest Park Medical Center, is already serving time in federal prison for a different fraud. Bruce Tomaso reports.