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August 05, 2010
USA v. Pacheco-Martinez et al
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 30, 2010
Head Of Texas Firm Pleads Guilty To Securities Fraud
Michael Wallens Sr., the former president of Houston-based W Financial Group LLC, has pled guilty to charges he fraudulently marketed over $17 million worth of securities to more than 180 investors.
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