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Joshua Allen and Michael Cox appeared in a San Antonio federal court after they were indicted for their alleged roles in the ...
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Allen and Cox made their initial court appearance today before U.S. Magistrate Judge Henry Bemporad. If convicted on all ...
On Daybreak Today, Police chase ends in rollover Two people are in the hospital following a chase in west Lubbock County ...
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EverythingLubbock.com on MSN‘Catastrophic’: Lubbock businessmen indicted in connection with fraud schemeTwo Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...
2don MSN
A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday. The ...
Michael L. Cox and Joshua Allen, former principals of Lubbock-based Ferrum Capital LLC — also have been indicted.
Hundreds of victims collectively lost millions of dollars. Much of that money went to pay earlier investor-victims, thereby concealing the scheme and attracting additional victims.
Two men from Lubbock appeared in federal court in San Antonio following an indictment for their alleged involvement in a ...
Three individuals were indicted for their alleged roles in a multi-million dollar Ponzi fraud scheme, facing charges including wire fraud and money laundering.
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