Wednesday, March 14, 2012

Why Is Kelly G. Rogers of Frisco Texas.....

Why is Kelly G Rogers of Frisco Texas pumping out these blogs that make no sense what-so-ever?

Since February 24th, Kelly Gordon Rogers is has pumped out at least 95-100 new blog posts babbling about himself. For example, read this little gem from Coupon Magazine; http://coupon-magazines.com/tag/kelly-g-rogers/. 

Here's the first paragraph:  Americans living away from the US face multiple complications filing his or her taxes on an annual basis. Righteous researcher Aisha Vaughn added, “How Kelly G Rogers if an individual’s idea is actually patentable.” They are trained with the actual fair commercial collection agency practices behave, which assists stop a sometimes harassing and potent tactics of lenders. It is without a doubt someone who’s well qualified in shopper law so that it is easier to be able to settle a financial burden you might find yourself inside. The best course of action if you think that there is a case is usually to contact an individual’s attorney presenting your case to your court procedure.

Babble, right? Clearly it's a computer program that's spewing these worthless stories onto the Internet. But why? Here's the back story.

I think the answer is really, really simple. If you get approached by Kelly G. Rogers on an get rich quick scheme investment opportunity and you really don't know him that well (which is his M.O.) then a quick Google search is in order.

So you hit Google and type in Kelly G Rogers to see what you can find out about this guy and the first position on Google this thing called the Kelly G. Rogers Report. Ouch. Why's he going to trial in 103 days? Next, you see Kelly G Rogers indicted by Collin County Grand Jury on HubPages. Double Ouch.

If you're a potential dupe investor who's considering a scheme, it's now OVER. And if you're smart, you'll get your money as far away from this guy as possible because you now have access to information. You see the scams that caused the Collin County DA, Security and Exchange Commission (SEC) and private investors to sue or indict him.

And that's why he's flooding the Internet with this crap. He's trying to bury the first two sites because they expose his past. So don't let him do it. Keep supporting these sites and send them to your friends.  

So now you know the rest of the story and the purpose of this site; This blog is dedicated to; telling the Truth about Kelly Gordon Rogers, exercising my First Amendment rights to Free Speech, and acting in a matter of "public concern" for the sole purpose of protecting individuals from getting involved in his financial schemes.

Thursday, February 16, 2012

Trial of Indicted Lawyer Kelly G Rogers Delayed to June 25th of 2012.

In an interesting turn of events, the Jury trial of indicted Lawyer Kelly G Rogers has been rescheduled for June 25th of 2012. The Pre Trial is scheduled for June 21st. The criminal case number is 3808160009.

The interesting point of all this is not the rescheduling (for the 11th time) but the additional information posted to the Collin County Website. On February 6th, 2012 a host of additional entries we're added. In case you're have trouble logging onto the Collin County site, here's our assessment. 

It appears the evidence is starting to piling in. Hurray!! How much evidence exists of Rogers bad behavior? Well, we suspect those individuals who've been subpoenaed to testify will have some significant information to offer. However, our guess is these Affidavits provide even more insights.

And when you consider Kelly and Carrie Rogers are now BACK in their HOME....he'll need to do even more investment deals to pay the $40,000 in property taxes due on 8 Riva Ridge in Frisco.

How does a guy lose his house to foreclosure, then move back in after on September 7th, 2010 the substitute trustee assigned to the Rogers Bankruptcy, David Garvin, submitted a statement;

"AND, WHEREAS, default has been made in the payment of the Indebtedness and Bank of Texas, N.A., the holder of the Indebtedness, has since the said default demanded and requested the Trustee to sell the Property in accordance with the provisions of the Deed of Trust, for the purpose of paying the Indebtedness". 

Action was taken on September 7th, 2010 and the Bank of Texas paid the sum of $1,400,000 to get the house from the Trustee.

So where did Rogers get the $1,400,000 to purchase the house on January 17th, 2012? 

  1.  Notice of Filing of Business Records Pursuant to Rule 902(10) Texas Rules of Evidence.
  2.  Affidavit: Bank of America Business Records 51pages.
  3.  Affidavit: Bank of America Business Records 225pages.
  4.  Affidavit: Lion-heart Energy, LLC Business Records 268 pages.
  5.  Affidavit: Rogers Reno Project- Pool Environments Business Records 45 pages.
  6.  Affidavit: Bank of America Business Records 728 pages.
  7.  Affidavit: Bank of America Business Records 21pages.
  8.  Affidavit: Bank of America Business Records 2 pages.


Monday, February 6, 2012

Collin County District Judge Suzanne Wooten sentenced to 10 years probation

Well, one thing has become obvious. A contributing factor as to why the Rogers case has been delayed 10 times in a row (maybe 11 if the February 20th trial gets delayed) is the dang-gum judge, rightly or wrongly, was indicted, convicted and is no longer a sitting judge for the 360th district court of Texas!

Here, Judge Wooten appears to be sporting a similar white bath robe as worn by the subject of this blog in his mug shot.

By now its old news..yet, here's the story from November 29th, 2011 by by Dan Eakin of Star Local News. 


District Judge Suzanne Wooten was sentenced to 10 years probation and a $10,000 fine Monday after having been convicted last week of bribery and other charges.

She also will be required to perform more than 1,000 hours of community service while on probation.
The jury arrived at 8:30 a.m. Monday, expecting to hear prosecutors the next two days arguing what sentence she should receive, and the defense arguing one day that the sentence should be less than what prosecutors would be asking.

After waiting to be brought into the courtroom, the jury was informed that, over the holidays, the state and defense had reached an agreement on the sentence and the fine.

Visiting District Judge Kerry Russell agreed to the sentence on condition that Wooten would acknowledge her guilt and waive the right to appeal. After Wooten did so, the judge signed the necessary papers for the conviction, sentence, and fine. The jury was then brought into the courtroom, given an explanation and dismissed, with the judge thanking the jurors for their service.

After hearing more than two weeks of testimony, the jury convicted Wooten last week, and the judge had set the sentencing phase to begin Monday morning. With the agreement worked out between the state and the defense, the sentencing phase became unnecessary.

Per the agreement, Wooten was sentenced to 10 years probation on each of eight charges, to run concurrently, including six counts of bribery, conspiring to engage in criminal activity and money laundering. She was sentenced to five years probation for tampering with a government record, also to run concurrently.
Following the signing of the agreement Monday, Wooten's attorney, Peter Schulte, who defended Wooten along with Toby Shook, said, "We are disappointed in the jury's verdict. However, Judge Wooten is ready to move on with her life."

The agreement also makes Wooten immediately cease her duty as the 380th District Court judge. She had been suspended, receiving full pay, while awaiting trial.

The next hurdle Wooten must overcome will likely be a hearing before the state bar on whether she should be disbarred, meaning her license would be taken away and she could no longer legally practice law in Texas.

"The disbarment is not automatic," Schulte said. "She will have the right to be heard." Should she be disbarred, Wooten could still work as a mediator, a paralegal, or in other areas related to the practice of law.

Wooten holds a law degree from St. Mary's School of Law in San Antonio.

During the lengthy trial, the state alleged that David and Stacy Cary had funneled six amounts totaling $150,000 into the checking account of James Stephen Spencer, Wooten's campaign manager, to finance Wooten's 2008 campaign as bribes to get Wooten to rule in their favor in a child-parent relations case.

Had Wooten taken the case, which she did not, she would have had to rule on whether David Cary would have been required to pay his ex-wife, Jennifer Cary, more than $400,000 in a divorce settlement.
Harry White, who with Adrienne McFarland prosecuted the Wooten case as members of the Texas Attorney General's staff, promised that he would also bring the Carys and Spencer to trial in relation to the same case.

Stacy Cary is expected to go on trial first, possibly in January. Spencer is expected to be tried next, and David Cary last.

Friday, January 6, 2012

The Level Par Scam by Kelly G. Rogers

Yep, the scam that started the down hill spiral of Kelly G. Rogers, Lawyer of Frisco Texas. On the fast track to rebuild his home, Rogers set off on a Bernie Madoff pace that caused many of Kelly Rogers friends, acquaintances and those in his Amway down-line to lose Millions of dollars.

After all, what are friends for? 

SEC v. Global Finance & Investments, Inc. et al. Case 4:07-cv-00346

18. "Kelly G. Rogers, age 47, is a resident of Frisco, Texas and was the managing member of Level Par until July 2006, when he was forced to resign after the other Level Par members discovered he had diverted Level Par’s funds to his personal bank account. Rogers was a member of the Texas Bar Association until April 2005, when his license was suspended for failure to pay Texas’ occupational tax". (Page 5 & 6)


IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION, Case SECURITIES AND EXCHANGE COMMISSION vs. GLOBAL FINANCE & INVESTMENTS, INC.

Page 11:  Roger’s fraudulent offering:

43. In January 2006, Clark told Rogers that Clark had invested with Global Finance and was receiving profits from Global Finance’s program. In fact, drawing from the representations in Davis’s December 20, 2005 joint venture amendment, Clark represented to Rogers that he had $100 million invested in the Global Finance investment program.

44. In February 2006, after Rogers expressed an interest in participating in Global Finance’s program, Clark introduced Rogers to Davis. According to Rogers, Davis offered him a “totally secure” high-yield program involving the purchase and sale of bank debentures that paid monthly returns of up to 25 percent. Davis touted the fact that the funds would be safely deposited in an attorney’s trust account and would not be withdrawn until an actual transaction commenced or an instrument was purchased.

45. In February 2006, Rogers was the managing member of Level Par and its sole contact with Global Finance. Rogers, using Level Par as a pooling vehicle, conducted an offering, and invested the proceeds with Global Finance. Based on Davis’s representations, Rogers prepared Level Par’s offering documents, promising investors monthly returns ranging from three to 10 percent. Rogers orally represented to Level Par investors that their principal was not at risk because it remained in an attorney’s trust account. Rogers also told investors that the funds would be used as collateral to trade in various bank debentures or mortgage backed securities. Rogers told one investor that “the World Bank would have to collapse to lose his investment.” Rogers raised $4.7 million from approximately 35 investors and wire transferred all of it to Global Finance in February and March 2006.

46. Rogers knew that Davis’s claims were fraudulent. First, Rogers was an investor in Correll’s scheme, a similar high-yield investment program, which had ceased making promised payments. Also, Rogers was on notice that these investments were scams when he learned of the Commission’s allegations in the Correll civil action in which Robbie Gowdey, Rogers’s friend and neighbor, was charged with violations of the federal securities laws.

47. Nevertheless, on February 13, 2006, Rogers caused Level Par to enter into a joint venture agreement with Global Finance, and a trust account agreement with Dippolito, containing terms similar to Clark’s and Schliemann’s agreement with Davis.

In the end, many investors we talked with have never gotten ONE PENNY of money back from the Level Par investment. In the meantime, has Rogers curbed his fund raising activities? NO. But surely he's seen the light and now enables his investors to rake in huge profits to rebuild his reputation as a rain-maker, right?

What do you think? Maybe you should ask those who've invested with Rogers in the past years to get the answer?

In the meantime, let's all look ahead to the February trial for justice to be served. 


Tuesday, December 20, 2011

THE TEXAS LAWYER’S CREED

Just a quick review for those who may not know the Lawyer's Creed of Texas:

I AM A LAWYER; I AM ENTRUSTED BY THE PEOPLE OF TEXAS TO PRESERVE AND IMPROVE OUR LEGAL SYSTEM. I AM LICENSED BY THE SUPREME COURT OF TEXAS. I MUST THEREFORE ABIDE BY THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT, BUT I KNOW THAT PROFESSIONALISM REQUIRES MORE THAN MERELY AVOIDING THE VIOLATION OF LAWS AND RULES.

I AM COMMITTED TO THIS CREED FOR NO OTHER REASON THAN IT IS RIGHT.


Tuesday, December 6, 2011

Congratulations Kelly Rogers Report on a Record Month of Page views!

As the result of our efforts to inform and protect the public from illicit financial schemes, our readers have just pushed the Kelly G Rogers Report through a nice mild stone. 

In the last 30 days, we've crossed the through the 1,000 page views mark!

Our intent from the beginning was not to be a widely viewed blog. Rather, we wanted to provide the public with a point-of-view they'd never otherwise hear--until it was too late and their money was gone.

Specifically? Who is this guy when you peel away the layers of the onion? How does he really operate? Not opinions but facts. Details, insights and documents of actual cases gathered directly from those who invested. Not hype, no made up stories, no BS.

All these details have pulled back the curtain and expose the actions of this "Decepti-con".

And now if we can find a law abiding Judge who's focused on hearing the evidence against these crooks, maybe we can actually go to trial and present the evidence? Really, is this asking too much? 

If you haven't heard, Judge Suzanne Wooten was convicted and sentenced to 10 years probation and a $10,000 fine for bribery and several other charges. Needless to say, she's been forced to vacate her post.

It's interesting to point out she was indicted in July of 2010 for violations between 2007 and 2009. Her trial and conviction was announced on November 11th, 2011--16 months after her indictment. 

Kelly G Rogers was indicted in July of 2009 for violations having occurred in Spring of 2005. As you know, his trial has been postponed TEN TIMES. It's now at 29 months and counting since his indictment. Gee, I wonder if the Judge was concerned about herself and not her other cases?

The Governor of Texas will appoint a new Judge to take the post until the elections of 2012. Make sure this  new Judge gets a warm welcome from the friends of Kelly G Rogers with a stack of letters asking for the immediate trial of this indicted Lawyer of Dallas, TX.