Magistrate judge case number: 

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Case Number:

4:10-cr-00814

Court:

Texas Southern

Nature of Suit:

  1. April 10, 2013

    Texas Man Who Sold Fake Insurance Policies Gets 10 Years

    A Texas federal judge on Wednesday handed down a 10-year sentence to a Dallas man who admitted selling fake insurance policies to nursing homes, condominiums and a tour company that operated a boat that capsized in a New York lake in 2005, killing 20 people.

  2. August 03, 2012

    Trio Who Admitted Selling Fake Policies Sent To Prison

    A Texas federal judge on Thursday sentenced three men to prison for their roles in selling fake insurance policies to nursing homes, condominiums and the tour boat company that operated the Ethan Allen, which capsized in a New York lake in 2005, killing 20 people.