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Magistrate judge case numbers:
Case Number:
4:12-cr-00166
Court:
Nature of Suit:
Firms
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July 03, 2013
Provident Execs Sentenced For Roles In $485M Ponzi Scheme
A Texas federal judge on Wednesday handed down sentences ranging from six to 21 months to four Provident Royalties LLC executives tied to a $485 million Ponzi scheme that bilked thousands of investors in oil and gas projects.
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April 11, 2013
Oil Execs Can't Skirt Charges In $485M Ponzi Scheme
A Texas federal judge on Wednesday rejected an effort by three businessmen associated with defunct Provident Royalties LLC to dismiss charges they participated in a $485 million Ponzi scheme that bilked thousands of investors in oil and gas projects.
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February 13, 2013
Provident Execs Plead Guilty In $485M Oil Investment Ponzi
Three businessmen associated with defunct Provident Royalties LLC on Tuesday pled guilty in Texas federal court to charges they participated in a $485 million Ponzi scheme that bilked thousands of investors in oil and gas projects.
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December 21, 2012
Ex-Provident Execs Say Client Alerts Sink Ponzi Scheme Case
Three businessmen associated with defunct Provident Royalties LLC on Thursday urged a Texas federal judge to toss an indictment over their roles in an alleged $485 million Ponzi scheme, arguing clients were warned about the risks of investing in oil and gas projects.