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Mealeys

MLex

November 08, 2010

USA v. Wallens

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Case overview

Case Number:

3:10-cr-00314

Court:

Texas Northern

Nature of Suit:

Judge:

Barbara M.G. Lynn

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

  1. November 09, 2011

    Exec Gets 5 Years For $17M Investor Scam

    A Texas federal judge has sentenced a former executive of Houston-based W Financial Group LLC to five years in prison for scamming investors who bought more than $17 million worth of securities from the firm, federal prosecutors said Wednesday.

1 other articles on this case. View all »

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