Monday, October 14, 2013

Don't fret--justice is coming to Kelly Rogers!

A Reader Comments about Kelly G Rogers: 

Kelly G Rogers Report"Hello KELLY! Maybe in your free time of plotting your scams, you should look at what Dale Barron and The Collin County District Attorney's Office did to KAREN BOWIE.. She just received um.... 80 YEARS ON ONE CASE! Kudos to Dale Barron and the District Attorney's Office. The wheels may move slow, however they are proving to be thorough. The worst thing for Rogers' is he has judge who isn't going to put up with his manipulation and shenanigans, I don't think any attorney wants Rogers' case..... The day of reckoning approaches.... 80 YEARS! 

State of Texas nails Karen Bowie

Karen P. Bowie from the Kelly G Rogers Report
If I were Rogers, I'd be crapping my pants after reading the sentence brought to Karen P. Bowie.  Titan Wealth Management, LLC was shut down by the Securities and Exchange Commission in 2009 because it was a Ponzi Scheme. The team of Dale Barron and the Collin County DA's Office nailed this group of financial terrorists. This is the same team who's prosecuting Kelly G Rogers.

Karen P. Bowie of Dallas was indicted June 9, 2011 in Collin County for her alleged role in the fraud perpetrated by Titan Wealth Management LLC of Plano. Titan Wealth principal Thomas Lester Irby II is serving a 24-year state prison sentence after being convicted of money laundering. Irby's fraud involved the sale of fictitious high-yielding "European Mid-Term Notes," supposedly issued by European banks. 

According to the indictment, Bowie unlawfully appropriated at least $4.7 million from investors in Titan Wealth. (Texas State Securities Board-2011 Civil and Criminal Actions).

Karen P. Bowie from the Kelly G Rogers ReportState of Texas vs. Karen Bowie. On January 3rd, 2013, Jury released to deliberate at 10:19 a.m. Verdict reached at 11:35 a.m. Defendant found guilty as charged in indictment. Verdict accepted by the Court.
On February 1st, 2013:  Jury charged and released to deliberate at 12:20 p.m. Jury returned verdict at 2:30 p.m. Jury's verdict is 80 years confinement in TDCJ and a fine of $10,000.00. Verdict accepted by the court. Defendant sentenced to 80 years confinement in TDCJ and fined $10,000.00. Back time credit of 603 days.

John J.Kim a Maryland resident who was part of a Texas-based scam to sell supposedly high-yielding European notes, pleaded guilty Feb. 21, 2011 in Collin County state District Court to engaging in organized criminal activity. Kim was sentenced to 10 years in state prison. Kim was part of a scheme organized by Thomas Lester Irby, a Frisco money manager who convinced about 30 investors to put $3.1 million into fictitious "European Mid-Term Notes" issued by European banks. The notes supposedly paid short-term returns of between 10% and 50%. Most of the money from investors was diverted to pay Irby's personal expenses and to pay early investors in what turned out to be a Ponzi scheme. Irby was sentenced to 24 years in state prison on Dec. 20. (Texas State Securities Board-2011 Civil and Criminal Actions).

Karen P. Bowie from the Kelly G Rogers Report
Thomas Lester Irby II of Frisco, TX was sentenced to 24 years in state prison on a money laundering charge in connection with his sale of purported high-yield investments from European banks. Irby was also sentenced to 10 years deferred adjudication on charges of theft and securities fraud and was ordered to pay $700,000 in restitution to two of his victims. Irby pleaded guilty to the charges on Dec. 12, 2010. Irby operated Titan Wealth Management LLC in Plano. He promised investors they could earn short-term returns of 10% to 50% on notes issued by European banks. According to court documents, no investor funds were used to buy such investments. Irby used investors' money to pay for some of his personal expenses and to pay earlier investors.

1 comment:

Anonymous said...

It looks like Roger's has retained an attorney to represent him at the proceedings tomorrow... And the winner is (Let's make a deal music.....) Mitchell Nolte! Congratulations Mitch, you are now piloting the human version of the Titanic. While you are an accomplished, young and aggressive lawyer, you will soon find out why Rafael De la Garza and John Hardin decided to give the "heisman" to our local mini Madoff. I hope the reatiner was in cash and a large one, because I can't even imgaine how you defend someone like this, maybe consult with the Unabomber's Counsel or Richard Ramirez Counsel will serve you well. Kelly Rogers is a narcissistic, lying, creep in my opinion and deserves what he is going to get, a long long time in prison!!!