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May 25, 2010
USA v. Cushard 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.
Coverage
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September 01, 2010
Texas Man Cops To $485M Oil, Gas Ponzi Scheme
The co-founder of Provident Royalties LLC has pled guilty to conspiracy in connection with a $485 million scheme to defraud 7,700 investors, in the first case to be prosecuted against an individual involved with the defunct Texas energy investment firm.
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