February 06, 2014
A Texas attorney has been arrested on new charges relating to allegations that he bilked a Nevada contractor out of $32 million in payments from a Mexican state-owned utility, according to court records released Wednesday.
August 09, 2013
A Texas attorney accused of bilking a Nevada contractor out of $32 million in payments from a Mexican state-owned utility will go to trial on wire fraud and money laundering charges, after a federal judge ruled he was competent Thursday.