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Securities and Exchange Commission v. Gallagher et al
Case Number:
3:19-cv-00575
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
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July 09, 2020
Texas Christian Radio Star Liable In $29M Ponzi Scheme
A Texas federal judge has found a Christian radio personality and author of "Jesus Christ, Money Master" liable for U.S. Securities and Exchange Commission charges related to a $29 million Ponzi scheme that targeted the elderly.
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March 04, 2020
Christian Radio Star Ponzi Investors Agree To Return $185K
Eleven investors and employees who profited from a $29 million Ponzi scheme allegedly run by a Christian radio personality and author of "Jesus Christ, Money Master" have agreed to turn over almost $185,000 connected to the fraud scheme, a receiver has informed a Texas federal court.
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March 13, 2019
Christian Broadcaster Arrested In $19.6M Ponzi Scheme
A Texas agency announced that a Christian radio personality who wrote a book called "Jesus Christ, Money Master" was arrested on felony charges related to an alleged $19.6 million Ponzi scheme that targeted the elderly.