For ten years, a Houston attorney told friends and prospective investors he was involved in real estate investment. But the money collected merely fed a Ponzi scheme that federal prosecutors say cost more than 20 victims $7.8 million. On Friday, Davis was sentenced to ten years in prison after he pl ... More >>
The chief investment officer of Allen Stanford's disgraced Ponzi-scheme firm has pleaded guilty to obstructing investigations of it, the U.S. Attorney's Office says. Laura Pendergest-Holt, 38, said she had hoped to stall an SEC investigation into Stanford International Bank (SIB), the Antiguan offs ... More >>
Why can't a visionary huckster financial genius whose only aim is to help the little people lead better lives get a break? Cricket-loving Allen Stanford, Houston's second-best scammer after Enron, had proclaimed his innocence through an ever-changing series of attorneys representing him, but for so ... More >>
A Hempstead man got 20 years in prison today for trying to smuggle GPS devices and pre-paid phone cards to Al Qaeda. Former Prairie View A&M Barry student Walter Bujol Jr, 30, had been convicted in November after defending himself in the trial, which featured a boatload of incriminating evidence, ... More >>
A federal jury has found Allen Stanford guilty on 13 of the 14 financial fraud counts he was facing, according to tweets from reporters at the federal courthouse. The verdict ends a long trial against the onetime kingpin Houston financier, who spent millions on cricket and Caribbean resorts but who ... More >>
Guilty, judge saysA 30-year-old Prairie View A&M student has been convicted of providing aid to Al Qaeda. Barry Walter Bujol Jr. had a four-day bench trial before U.S. District Judge David Hittner, who ruled this afternoon. Bujol offered no witnesses or defense to charges he had materially a ... More >>
Jerry Eversole, free manCounty Commissioner Jerry Eversole, who's ruled his little piece of Harris County forever, has escaped yet again from allegations of having a rather loose interpretation of ethics rules. A federal jury could not come to a decision on whether Eversole took $100,000 in ... More >>
Jerry Eversole: Getting his money's worth out of Rusty Hardin.Jurors in the corruption trial of County Commissioner Jerry Eversole have told U.S. District Judge David Hittner they are deadlocked, so he has sentenced them to a second round of final arguments, according to media tweets from rep ... More >>
Allen Stanford's new lawyerAllen Stanford, the much-put-upon onetime gazillionaire, has finally reached the end of his assembly line of attorneys representing him against massive criminal-fraud charges.Stanford had been going through the higher echelons of the Houston criminal defense bar for som ... More >>
Go thou and defraudeth FEMA....It was almost two years ago that we wrote about the Fishers of Men scandal, a church in southwest Houston whose pastor and associates were charged with various financial shenanigans.It sparked a comment war between defenders and accusers that lasted so long and got ... More >>
Mess with the FBI at your own riskJeff Henry Williamson, who thought it was a good idea to use the Houston Public Library downtown to send threats about blowing up the FBI building, learned otherwise today.U.S. District Judge David Hittner sentenced Williamson to three and a half years in federal ... More >>
Anonymous commenters are pretty rough on Judge HittnerU.S. District Judge David Hittner has been on the federal bench almost 25 years, and he's definitely earned a reputation for wanting things done his way.College student Kelsey Gloston didn't know that, though, so she was arrested and handcuffe ... More >>
Two employees of The Hartford, which the rest of us call The Hartford Insurance Company, pleaded guilty today to charges that they let a Houston attorney entertain the hell out of them in return for helping him make a mint off lawsuits.Rachel Rossow and Frederick Prestage pleaded guilty to conspi ... More >>
Some blog items never die.Almost a year ago we wrote about the fraud charges filed against officials of the Fishers of Men Worship Center in Houston. To this day, barely a week goes by without someone throwing up another comment on the case, either defending the officials or saying they got what ... More >>
Wherever there's a hurricane, ma, I'll be there...Wherever a FEMA official's handing out a form to fill, I'll be the person scamming them...Wherever -- Well, we don't think the Tom Joad speech at the end of The Grapes of Wrath goes exactly like that, but it would if Phyllis Ann Taylor was saying it. ... More >>
As Hurricane Ike threatened the Upper Texas Coast, we went to press with the story of the 4th Street Players, a predominantly white Anglo street gang in the Galveston Bay town of Bacliff. Nine members of the gang, who wore red colors in emulation of LA's Blood gangs, had been arrested in May of last ... More >>
Houstonian Gregory Blackard found love, or at least sex, in Beijing. He met a Chinese woman and had an intense, intimate, secret relationship for more than two years.The problem was that he was a contractor helping to build the new American Embassy there, and his high-level security clearance requir ... More >>
Those wily IT guys.A computer tech who was a contract worker for the energy giant Calpine is going to federal prison for a year and a day because he hacked into an employee's computer and used it for nefarious purposes.Actually, not all that nefarious -- he used the financial information contained o ... More >>
Fastow plea deal contradicts the feds' policy
The Texans go scoreless on tunes as well as turf
U.S. District Judge David Hittner
Urine, tax returns, and credit card payments pile up at the federal building
Former city tourism official accused of paying mom's nursing home bills out of agency funds
He wouldn't eat it, so they did!
An early GOP force could be savoring party triumphs -- from prison
A federal lawsuit accuses the county of upping the pressure for guilty pleas
Michael and the two Johns face the music
Round Three offers fresh lawyers, a new villain and the same old flicks
Or is the county judge just crazylike a fox?
The spooky self-destruction of asatanic-cult-memory trial
Singing (and Stinging) in the rain
Why couldn't she just say no?
tuck inside of Hotel Six with the Houston blues again
Been there, done that, doing it again
A federal judge rips three city attorneys and their bosses for how they handled the Barbra Piotrowski lawsuit
Will John Castillo ever escape Ben Reyes's shadow?
The government's case nears an end, but the questions continue
A chance encounter and a federal feud endanger the sting
Judging by the idle chatter of Hotel Six politicos, the moral barometer at City Hall is in free fall
The hotel six sting hits the little screen
Ken Schnitzer gets off -- with a little help from his friends
Yes, the city's settlement of a lawsuit was a good deal -- for Helen Huey
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