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FraudNews
02-09-2015, 01:51 PM
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Federal fraud trial begins for North Texas man accused of using Disney rumor ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHl9InpLBqlVseXrDZwWAeImIDQvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778734538441&ei=Z8nYVPCPNLSOwAH1lIHYDg&url=http://crimeblog.dallasnews.com/2015/02/federal-fraud-trial-begins-for-north-texas-man-accused-of-using-disney-rumor-to-swindle-investors.html/)
Dallas Morning News (blog)
Opening statements could begin this afternoon in the fraud trial of Thomas W. Lucas Jr. Prosecutors say Lucas forged official-looking documents about “Frontier Disney” that he showed to investors to trick them into buying vacant land in Denton and ...
Texas man faces fraud charges after real estate deal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvIUFLELeMopI0PSUzbrL-wqLw0A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778734538441&ei=Z8nYVPCPNLSOwAH1lIHYDg&url=http://www.connectamarillo.com/news/story.aspx?id%3D1161036)ConnectAmarillo.com powered by KVII

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