Showing posts with label Kelly G Roges indictment. Show all posts
Showing posts with label Kelly G Roges indictment. Show all posts
Friday, November 18, 2011
State v Kelly G. Rogers Delayed for TENTH time!
Is this getting old or what?
For the TENTH TIME IN A ROW, since July of 2009, Judge Suzanne Wooten has allowed Kelly G Rogers and his lawyer-John Charles Hardin to delay his trial.
The new trial date (Yea, Right) is February 20th, 2012. You got it, almost SIX years after the $435,000 had disappeared from the corporate coffers, another trial date is on file and pending.
In State of Texas v Kelly G Rogers, the State is claiming that Kelly Gordon Rogers removed $435,000 from an oil and gas company in 2006.
Fast forward to 2011 and he's still wheeling and dealing in the Oil and Gas business. In a previous story, it was disclosed by the State of Nevada that Rogers reactivated Falcon Ten Energy, LLC., to presumable conduct more oil and gas deals.
Good Grief Judge Suzanne Wooten.
Friday, April 15, 2011
Kelly G Rogers Trial delayed due to non-payment of defense lawyer
Defense Lawyer Withdraws
The start of the trial in State of Texas v Kelly G Rogers has been delayed to August 15, 2011. Apparently Mr. Rogers had failed to pay his defense lawyer (John Charles Hardin) and so that lawyer withdrew from the case. Needing more time to prepare, the trial was rescheduled to August 10 @ 9:00 am for the pre-trial and August 15th @ 9:00am for the Jury trial.
Friday, March 18, 2011
LAWYER Kelly Rogers Trial Scheduled for April 18.
The Jury Trial of KELLY G ROGERS is scheduled for April 18th, according to the Collin County website. If you go to the site, enter Kelly G Rogers, the case 3808160009 is on the second page, second from the bottom.
If all all goes according to the schedule on the site, the pre-trial conference is schedules for 8:30 am the morning of April 13th, 2011 with the trial starting five days later. The indictment is the result of the State of Texas claims that Kelly G Rogers had removed over $400,000 from an oil and gas company and used the money for his own personal use.
A link to the original indictment can be found by clicking on KELLY G ROGERS.
Monday, June 7, 2010
Investors take heart; God said to Joel; "I will restore to you the years"....
This story is a gift to all who've been wiped out financially as a result of being involved in the various schemes offered by Kelly G.Rogers. Whether it was; Level Par, Discovery Energy, Discovery Oil and gas, DRD, Flagship CW, Gibraltar Energy, Golden Eagle Investments, Global Lime, Global Lime No La, Greystone, GS Investors, Jet Operations, Lionheart Energy, Mexicoal (Rio Grand Coal Mining), Orion Energy, Orion Oil and Gas, Star drilling and Workover, Superior Soils, Superior Concrete, Texas New Homes, Vinton Drilling, Weyand Properties, Series C Holdings, Industrial Alliance or Falcon Energy-Buck Hamilton Series, you know who you are.
Many of you have suffered unbearable consequences from having known or trusted Rogers. Some have been completely wiped out financially and pushed to the brink of bankrupt. These burdens have taken a heavy toll on marriages, strained family relationships, ruined friendships, ended professional careers and have caused several divorces. All the direct result of two individuals who wanted to run on the financial "fast track" and they needed other peoples money to get them to the "promised land".
Well guess what sports fans, it failed miserably. Most of these entities have been taken bankrupt, lawsuits have been filed, the SEC has sued, indictments handed down and the investors are still waiting and hoping for justice to be served. We've paid one hell of a price for our sins. It’s like the gift that keeps on giving...whether you want it to or not.
So this one is for you, to let you know theirs hope for your situation. It comes from one of the greatest promises in the entire Bible; that God will restore YOU and that these years lost will not be lost forever. The promise that God gave to Joel in Joel 2: 25-17; “So I will restore to you the years that the swarming locust has eaten, the crawling locust, the consuming locust, and the chewing locust. My great army which I sent among you. You shall eat in plenty and be satisfied, and praise the name of the Lord your God, who has dealt wondrously with you; and My people shall never be put to shame. Then you shall know that I am in the midst of Israel: I am the Lord your God and there is no other. My people shall never be put to shame".
Isaiah 40: 29-31— He gives power to the weak, and to those who have no might He increases strength. Even the youths shall faint and be weary, and the young men shall utterly fall, but those who wait on the Lord shall renew their strength; they shall mount up on wings like eagles, they shall run and not be weary; they shall walk and not faint.
So as you wait on the Lord to restore to you the years you've lost, you cannot recover on your own. No way. Look, you invested with this group and look where that got you? So here's a simple action plan for your recovery;
• Prioritize you Spiritual Life: When life is not working, we need to set aside your normal life and change your habits. “Fast” during difficult times and rededicate yourself to the Lord.
• Declare the goodness of God: Focus on what he is and not what your emotions are. As difficult as it may be, declare God’s goodness and give him praise.
• Accept the Supernatural: God is saying that you cannot do this on your own. God can do what you cannot, so be willing to accept every bit of the great plans he has for you and not your own vision, as it may grossly underestimate the blessings God has in store for you. God is good and does not want you to stay in your current “Valley of Death” forever. He wants you to win!
Invite God to be bigger in your life than you’ve ever dreamed and have faith…he will restore to you the years you’ve lost when the wheels came off this man-made financial train!
Many of you have suffered unbearable consequences from having known or trusted Rogers. Some have been completely wiped out financially and pushed to the brink of bankrupt. These burdens have taken a heavy toll on marriages, strained family relationships, ruined friendships, ended professional careers and have caused several divorces. All the direct result of two individuals who wanted to run on the financial "fast track" and they needed other peoples money to get them to the "promised land".
Well guess what sports fans, it failed miserably. Most of these entities have been taken bankrupt, lawsuits have been filed, the SEC has sued, indictments handed down and the investors are still waiting and hoping for justice to be served. We've paid one hell of a price for our sins. It’s like the gift that keeps on giving...whether you want it to or not.
So this one is for you, to let you know theirs hope for your situation. It comes from one of the greatest promises in the entire Bible; that God will restore YOU and that these years lost will not be lost forever. The promise that God gave to Joel in Joel 2: 25-17; “So I will restore to you the years that the swarming locust has eaten, the crawling locust, the consuming locust, and the chewing locust. My great army which I sent among you. You shall eat in plenty and be satisfied, and praise the name of the Lord your God, who has dealt wondrously with you; and My people shall never be put to shame. Then you shall know that I am in the midst of Israel: I am the Lord your God and there is no other. My people shall never be put to shame".
Isaiah 40: 29-31— He gives power to the weak, and to those who have no might He increases strength. Even the youths shall faint and be weary, and the young men shall utterly fall, but those who wait on the Lord shall renew their strength; they shall mount up on wings like eagles, they shall run and not be weary; they shall walk and not faint.
So as you wait on the Lord to restore to you the years you've lost, you cannot recover on your own. No way. Look, you invested with this group and look where that got you? So here's a simple action plan for your recovery;
• Prioritize you Spiritual Life: When life is not working, we need to set aside your normal life and change your habits. “Fast” during difficult times and rededicate yourself to the Lord.
• Declare the goodness of God: Focus on what he is and not what your emotions are. As difficult as it may be, declare God’s goodness and give him praise.
• Accept the Supernatural: God is saying that you cannot do this on your own. God can do what you cannot, so be willing to accept every bit of the great plans he has for you and not your own vision, as it may grossly underestimate the blessings God has in store for you. God is good and does not want you to stay in your current “Valley of Death” forever. He wants you to win!
Invite God to be bigger in your life than you’ve ever dreamed and have faith…he will restore to you the years you’ve lost when the wheels came off this man-made financial train!
Thursday, May 6, 2010
Kelly Rogers pins hope on Lawyer John C. Hardin

Rogers is hoping the retirement of John Roach as Collin County District Attorney will put him on the fast track to freedom. It's rumored that Rogers was overheard discussing his indictment and pointed out that a "Lifelong Friend" was about to become the DA and he'll finally be able to put this entire "conspiracy" in the past. In checking the primary election results, one can only assume that "Friend" would be Greg Willis who won the primary handily over Jeff Bray. Even more bothersome is the fact that John Charles Hardin openly endorsed Greg Willis in a published webpage. Here's a link (go to bottom of page and you'll see the bar to scroll across) for you to view. So you can only imagine what could happen from here.
Given this arrogance towards his past actions, one can only wonder if the criminal justice system in Texas would be so politically driven that it would change direction at a drop of a hat. In this "Culture of Corruption" would an incoming DA overlook the string of lawsuits that outline in detail; the multitude of investments gone bad, the 70 creditors owned $4.6 million, the SEC lawsuit over the Level Par Ponzi scheme, the money removed from businesses and invested for Rogers personal gain, the taking of company funds to purchase a swimming pool...all while he shows not a single shred of remorse towards his "victims" who lost everything?
CHANCE that justice will not be served. I challenge the DA to push forward, bring all the evidence from the various scams Rogers perpetrated so these investors can finally have the peace of mind.
And Rogers attitude towards the entire episode? Screw them, I'm moving on with my life, tuff luck, they approached me, it's a conspiracy.... hey, I'm the victim here?!
Yes, justice needs to be served so we can finally enjoy a good night sleep knowing Kelly G Rogers bully tactics didn't get him what he wanted this time around. Yes, justice needs to be served to Kelly Rogers.
Tuesday, April 6, 2010
Rogers handling Bankruptcy clients?
According to this recent document, Kelly G Rogers is now handling bankruptcy filings for individual clients. In a Chapter 7 filing (case number 09-43972) Kelly Rogers submitted a document to keep Marco Frattarelli's case from being dismissed due to a failure to file the required declarations.
According to the document; On January 22nd the court entered its order to dismiss the case for reasons of not following the rules. On January 29th, 2010, the counsel of record files a motion to ask the court to reconsider the order to dismiss the case because the debtor’s council experienced an "Administrative procedural oversight". The possible reasons for this oversight?
First, Kelly G Rogers is in a Bankruptcy battle of his own. To review; Rogers has filed Chapter 11, hoping to reorganize $4.6 Million owed to over 70 creditors vs. having his estate liquidated and paying the money owed. Proceedings should conclude this month. Second, Rogers has been indicted for misappropriation of over $435,000 from Lionheart Energy. His trial date has been set for July 19th, 2010. Third, according to his own bankruptcy filing, Rogers is embroiled in some SIX lawsuits including; DK Joint Venture vs. Richard Weyand, TIFD III-X vs. Richard Weyand, The Stephen and Robin Perry Family Trust vs. Kelly Rogers, Rio Grande Mining LLC vs. Kelly G Rogers, Plains Capital Bank vs. Kelly Rogers and Series C LP vs. Kelly Rogers. Fourth, Rogers is trying to sell his 8 Riva Ridge, Frisco, Texas home. It was this remodeling job that seemed to trigger a variety of issues that could explain this oversight.
According to the document; On January 22nd the court entered its order to dismiss the case for reasons of not following the rules. On January 29th, 2010, the counsel of record files a motion to ask the court to reconsider the order to dismiss the case because the debtor’s council experienced an "Administrative procedural oversight". The possible reasons for this oversight?
First, Kelly G Rogers is in a Bankruptcy battle of his own. To review; Rogers has filed Chapter 11, hoping to reorganize $4.6 Million owed to over 70 creditors vs. having his estate liquidated and paying the money owed. Proceedings should conclude this month. Second, Rogers has been indicted for misappropriation of over $435,000 from Lionheart Energy. His trial date has been set for July 19th, 2010. Third, according to his own bankruptcy filing, Rogers is embroiled in some SIX lawsuits including; DK Joint Venture vs. Richard Weyand, TIFD III-X vs. Richard Weyand, The Stephen and Robin Perry Family Trust vs. Kelly Rogers, Rio Grande Mining LLC vs. Kelly G Rogers, Plains Capital Bank vs. Kelly Rogers and Series C LP vs. Kelly Rogers. Fourth, Rogers is trying to sell his 8 Riva Ridge, Frisco, Texas home. It was this remodeling job that seemed to trigger a variety of issues that could explain this oversight.
Monday, March 22, 2010
Kelly G Rogers Trial date set...
It's about time!
On Friday, March 19th, the DA of Collin County finally announced a trial date for Kelly Gordon Rogers, set for July 19th, 2010. This announcement follows a multitude of delays, dating all the way back to October 29th, 2009.
One plausible reason for the delay was to give Mr. Rogers time to return the money. He either chose not to or he couldn’t come up with the money and now time has run out.
The pretrial conference is scheduled for July 14th, 2010. Pretrial conferences are conducted in criminal cases to decide matters that do not inquire into the defendant's guilt or innocence. Under rule 17.1 of the Federal Rules of Criminal Procedure, pretrial conferences for criminal cases may be conducted to promote a fair and expeditious trial. In practice, federal and courts use the pretrial conference in criminal cases to decide such preliminary matters as what evidence will be excluded from trial and what witnesses will be allowed to testify.
At issue will be Mr. Rogers involvement concerning the "Misapplication of fiduciary property" amounting to $435,355. The indictment details the transfer of money from Lionheart Energy to his personal account, QBiz, Rio Grande Coal, Pool Environments, Superior Soils, GS Investors, TNT Office Supply and Cash.
As an interesting side note, TNT Office Supply was sued in December of 2005 and shut down by the SEC in connection with the Travis Correll Ponzie Scheme. Mr. Rogers was invited to participate in the Travis Correll scheme by Harry Robinson "Robbie" Gowdey, a friend. Rogers was the trustee of Gowdey's personal trust and not only participated in the Travis Correll scheme but also solicited others to participate. According to the SEC (Top of page 12). Rogers went on to create Level Par, for which he was sued by the SEC. He eventually signed an agreed final judgment and paid a $150,000 fine.
At this point; “Fair and Expeditious Trail” has a nice ring to it.
Sunday, March 14, 2010
Master of deception--Kelly Gordon Rogers

The short answer to this question can be found on the professional networking site called Linkedin. This is the site used to discover his involvement in the "Takedown Group" and "Land and Minerals Corporation" and a host of other corporation. Recently, we conducted a search for "Kelly Gordon Rogers" and found 4 different profiles. First, Kelly Rogers; President at Land and Mineral Corporation of Dallas, TX. Second, we found Kelly Rogers; Law Terms and Legal Definitions in the Greater New York City Area. Third, we found Kelly G Rogers Kelly Gordon Rogers; Legal definitions in Houston, Texas. Fourth, Kelly Rogers Dallas Kelly Gordon Texas; Lawyer Kelly Rogers in the Greater Los Angeles Area.
Hmmmmmm, Dallas, Houston, New York and Los Angeles? The master of deception?
This information was turned over the General Counsel for Linkedin as a violation of the User Agreement as published by the company. In response; "We have received your inquiry regarding profiles belonging to Kelly Rogers on LinkedIn. We are currently reviewing the profiles in question and will take the appropriate actions upon them. Please note, per privacy reasons, we are unable to disclose further details regarding actions taken upon the accounts”.
Our guess is that these profiles are an attempt to deluge the internet with misleading Kelly G Rogers’s propaganda so the truthful site that discuss his indictment, lawsuits and bankruptcies are hidden to the general public. When attempting to pursuade someone to invest in one of his finanical schemes, the last thing he wants is to have any information about his real life available for all to see.
And as evidence to support these deceptions, Mr. Rogers evoked the cooperation of a convicted felon assigned to harass and intimidate individuals related to cases against Kelly G Rogers. These activities were abruptly halted after phone calls were placed to the Collin County District Attorney's office to report what was happening. No one knows exactly what happened from there but the campaign came to an abrupt halt.
And were happy to report that Linkedin has enforced their user agreements to the extent that the deceptive profile pages have been removed from the site. Chalk one up for the good guys!
These are just a few of the bazaar events taking place in the day to day operations of our subject. Master of deception? You draw your own conclusions.
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