Butch ballow
WebMar 8, 2016 · Ballow was a fugitive from justice in the United States for more than five years. He was indicted in federal court in Houston in 2003 for fraud and money laundering which centered on misrepresentations made in connection with … WebJan 14, 2014 · Harris Dempsey "Butch" Ballow, a former Galveston County resident, has been accused in civil and federal criminal courts of running a series of elaborate stock …
Butch ballow
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WebNov 27, 2015 · A U.S. citizen from Georgetown and a citizen of Nigeria who was residing in Houston have been ordered to federal prison following their convictions related to a … Web4. Harris “Butch” Ballow was formerly a resident of Galveston, Texas. He has fled the jurisdiction and his current whereabouts are unknown. In 1982, Ballow pled guilty to second degree felony theft based on an investment scheme involving a fraudulent motion picture deal, and was sentenced to ten years probation. On
WebAug 11, 2011 · U.S. Attorney’s Office August 10, 2011 Southern District of Texas (713) 567-9000 Harris Dempsey “Butch” Ballow Sentenced to Statutory Maximum Prison Term for Money Laundering Conviction HOUSTON—Convicted money launderer Harris Dempsey “Butch” Ballow, 68, formerly of Galveston County, Texas, was sentenced today by U.S. … WebNov 27, 2015 · A U.S. citizen from Georgetown and a citizen of Nigeria who was residing in Houston have been ordered to federal prison following their convictions related to a fraud scheme directed by Harris...
WebApr 30, 2015 · Jury Convicts Austin Lawyer In Relation To “Butch” Ballow Case And Stock Sale Scheme. HOUSTON – Patrick Lanier, 65, of Austin, has been convicted on 16 counts to include one count of harboring and concealing Harris “Butch” Ballow from arrest, announced United States Attorney Kenneth Magidson. ... While a fugitive, Ballow … WebDefendant Ballow and Relief Defendants Wright Family Trust and Wright Family Holdings relinquish all legal and equitable right, title, and interest in such funds, and no part ofthe funds shall be returned to any of them. Defendant Ballow and Relief v Defendants Wright Family Holdings and Wright Family Trust shall pay post-judgment
WebJul 15, 2010 · Harris Dempsey "Butch" Ballow, 67, a former Tiki Island resident, remains in custody in Mexico City awaiting extradition to Texas. He had been a fugitive from justice for more than five years...
WebNov 25, 2015 · HOUSTON – A U.S. citizen from Georgetown and a citizen of Nigeria who was residing in Houston have been ordered to federal prison following their convictions … section 409a irelandWebMar 9, 2016 · Lanier’s former client, Harris Dempsey “Butch” Ballow, pleaded guilty in 2003 to a federal money laundering charge and agreed to cooperate with prosecutors. But when freed on $100,000 bail ... section 409a of the ircWebApr 13, 2024 · Walton A. Ballow 10/23/1873 – 12/6/1939. The cotton gin below in Tishomingo was ran by John Domron Fryer in 1917 under J. D. Fryer & Sons, Independent Ginners, “We buy seed and seed cotton”. He was born under the name Albert Frank Fryer in Mississippi on 3 July 1853, son of R. H. M. Fryar and Nancy C. Unknown, he died in … pure muskoka clothingWebIn this white collar story another man named Harris Dempsey “Butch” Ballow also played a part in deceiving people and wrongfully taking their hard earned money. Ballow started his career In the 1980s by separating people from their well-deserved money through multiple financial scams. pure mutts animal sanctuaryWebJan 14, 2014 · Harris Dempsey "Butch" Ballow, a former Galveston County resident, has been accused in civil and federal criminal courts of running a series of elaborate stock frauds out of Texas, where he lived... section 409 ipcHOUSTON – The 75-year-old long time fugitive known as “Butch” Ballow has received a second federal sentence following his admission of defrauding investors in a Nevada company with shares traded on the over-the-counter securities market, announced U.S. Attorney Ryan K. Patrick. section 409a limited liability companiesWebMay 31, 2003 · Since last Thanksgiving, Butch Ballow has been in the Houston Federal Detention Center awaiting trial on charges of mail and wire fraud in connection with an alleged stock scam that cost some of... section 409 irs