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March 07, 2019
Securities and Exchange Commission v. Gallagher et al
Case Number:
3:19-cv-00575
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Other Statutes: Securities/Commodities/Exchange
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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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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