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

  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.

  2. November 09, 2010

    Feds Get 2nd Guilty Plea In $17M W Financial Fraud

    A second executive of Houston-based W Financial Group LLC has pled guilty to defrauding investors who bought more than $17 million worth of securities from the firm by misrepresenting the company's history and the safety of putting money in the debt obligations.