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USA v. Lockhart et al
Case Number:
3:09-cr-00247
Court:
Nature of Suit:
Judge:
Firms
- Broden & Mickelsen
- Cowles & Thompson
- Fitzpatrick Hagood
- Fitzpatrick Jacks
- Law Offices of Jay Ethington
- Locke Lord
- Podhurst Orseck
- Scheef & Stone
- The Gregory Law Firm
- Whalen Law Office
Companies
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November 28, 2012
CPA Gets 18 Months In Ex-NFL Star's $20M Mortgage Scam
A Texas federal judge on Wednesday sentenced a certified public accountant to 18 months in prison for his role in a $20 million mortgage fraud scam organized by an ex-Dallas Cowboys linebacker, and ordered him and two other previously sentenced men to pay restitution totaling more than $3.5 million.
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October 25, 2012
2 Fraudsters Get Prison For Ex-Cowboy's Mortgage Scam
A Texas federal judge on Wednesday sentenced to prison two men involved with former Dallas Cowboys linebacker Eugene J. Lockhart's $20 million mortgage fraud scam, following their February convictions.
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February 17, 2012
4 Found Guilty In Ex-Cowboy's $20.5M Mortgage Fraud
A Texas federal jury on Thursday convicted four defendants on all counts in a $20.5 million mortgage fraud scheme allegedly masterminded by a former Dallas Cowboys linebacker.