Kelly Gordon Rogers was first indicted on July 30th, 2009 for misappropriation of corporate funds. This action was related to the now-defunct Lion Heart Oil and Gas company, one of Fifteen corporations created by the team of Rogers and Richard Weyand.
Rogers and Weyand parted company after the SEC disclosed to company principles that Level Par was a Ponzi Scheme. Rogers continues operating Level Par for months after receiving this information from the SEC.
Eventually, Rogers would be sued by the SEC and signs an agreed settlement concerning his involvement. This would come back to bite him after Rogers begins selling securities in the State of Texas without following Security disclosure laws.
One such entity was Land and Minerals Corporation. As a result of one investor's pursuit of the truth, Bradley Dean now sues Rogers over his investment in Land and Minerals Corporation.
Rogers is arrested again on May 1st, 2012 and charged with another FIVE felony charges for Money Laundering, Theft of property and Securities Fraud.
Finally on June 20th of 2012, he is arrested again and charged with Money Laundering. His seventh criminal indictment.
Since his initial arrest in 2009, Rogers has been delaying and dodging the inevitable. In checking the definition of a "Skeemer" in the Urban Dictionary, it seems to fit.
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