August 29, 2011
A Texas federal judge on Friday refused to rule in favor of TriCentury Corp. in a case against its former outside general counsel, who was sentenced to prison for stealing $2.5 million in investments meant to fund a proposed bank that never materialized.
May 19, 2011
A Texas federal judge on Tuesday trimmed fiduciary duty claims from a suit accusing TriCentury Corp.'s outside general counsel of stealing $2.5 million in investments meant to fund a proposed bank that never materialized.
March 30, 2011
A Texas federal judge on Tuesday shot down TriCentury Corp.'s bid to sever a suit it faces over its outside general counsel's theft of $2.5 million in investments meant to fund a proposed bank that TriCentury never opened.
March 23, 2011
A company that tried and failed to open a Texas bank sought summary judgment Wednesday in a suit brought by investors whose money was stolen by its outside general counsel, claiming no knowledge of the fraud.