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.

Kelly G Rogers gives Samuel "Mouli" Cohen a run for his money as King of the Fraudsters


Move over Samuel "Mouli" Cohen, here comes Kelly G Rogers!  

San Francisco entrepreneur Samuel "Mouli" Cohen starts an internet music company and fraudulently takes in $31 million from celebrities, investors, and a charity dedicated to help the poor.

He claims they will make a fortune when his company is sold to Microsoft. But there is no deal.

The millions go to fund his opulent mansion, a private jet, and a priceless art collection.

When his scam is revealed investors find out the mansion and jet are rented and the artwork is fake. They were all part of his lies.

Sounds very familiar. Rogers had a plan. Rogers rents a big house. Rogers had the art work. Rogers was a diamond in the Amway. Rogers  business and a big shot.

"In court, the judge says it straight out; in more than 40 years in the criminal justice system, he's never seen a con man like Mouli Cohen". 

Just wait until October 21st. Kelly G Rogers could give Mouli Cohen a run for his reputation.

Friday, September 27, 2013

Kelly Rogers Trial rescheduled to February 17th

Judge Mark Rusch granted a continuance for the trial of Kelly Rogers until February 17th, 2014.

So, what else is new?

Meanwhile, in other news;

A federal grand jury indicted Ray Nagin on 21 counts of corruption on January 18th, 2013 and he will stand trial on October 28th, 2013. Efficiency.

JUDGE DENIES REQUEST TO DELAY NAGIN'S TRIAL

 NEW ORLEANS —Though she acknowledged what she describes as "juvenile" misconduct by prosecutors, a federal judge on Friday afternoon rejected a defense request to indefinitely delay the trial of former New Orleans mayor Ray Nagin.

Judge Ginger Berrigan ruled: "The Court acknowledges the utterly juvenile postings by various prosecutors and how much they demeaned their high offices in doing so. But an indictment, as the jury will be told, is not evidence of guilt. The jury, and only the jury, will decide whether the defendant is proven guilty beyond a reasonable doubt."
 
The order clears the way for the trial to begin, scheduled on Oct. 28.
 
Nagin is accused of corruption in a 21-count indictment. An Oct. 9 hearing remains scheduled and will address a variety of matters in advance of the trial.
 
Nagin is expected to attend that hearing.
 
His attorney, Robert Jenkins, argued in the motion for a trial delay that misconduct by prosecutors, including online posts about his client, provided ample cause for a continuance.

Monday, September 23, 2013

Motion for Continuance filed in Kelly Rogers case

A motion for a continuance was filed on September 18th, 2013 in the case of Kelly Rogers.

At this point, we're not sure who filed it and why it was filed.

With the Master of Deception scheduled to go on trial on October 21st, this has the appearance of another stall tactic by the defense.

If anyone has any details surrounding this countenance, please comment and we will keep those comments anonymous.

UPDATE #1
 
In case #380-81033-2012, STATE of TEXAS Vs. Kelly Gordon Rogers, a hearing is scheduled for 9/27/2013 at 9:00 am to consider a Motion for Continuance. You can go to the Collin County site, click on "Court Calendar", chose "Judicial Officer" and scroll down to "Rusch, Mark", adjust date range to cover from today to October of this day. You'll see all the indictments and the court dates.
 

Friday, August 16, 2013

IRS seizes bank account of company associated to Kelly G Rogers

The "Man" makes a move.

Does Kelly G Rogers owe the IRS money? We're not really sure but now that Jessie Jackson Jr. and his money grubbing wife are safely sentenced to jail, the "Man" began to move on entities formerly related to Rogers.

This week, the IRS froze the bank account of an entity that Rogers previously owned. Was this seizure part of a bigger move that is attempting to provide relief to other plaintiffs?

Not sure but this bank account had in excess of $100,000 in cash. If anyone has an details, please post your comments and they will remain anonymous.

Monday, July 22, 2013

Countdown to Justice for Kelly & Carrie Rogers

We're now less than 60 days until the trial of Kelly and Carrie Rogers in case #429-00485-2010; Bradley Dean v. Land and Mineral Corporation, Carrie Rogers, et.

This is the civil case that opened the door to 6 criminal indictments including; money laundering, theft of stolen property and securities fraud.

The criminal trial on these felony charges against Kelly G Rogers begins in 90 days. Rogers was indicted in 2009 for misappropriation of corporate funds resulting from the partnerships with Richard Weyand and the 32 entities they created.

Level Par was one of these entities. Rogers would eventually be named in an action filed by the SEC. He would sign an agreed settlement in April of 2007. The SEC's involvement would split up this partnership when it became apparent that corporate funds had been misappropriated by Rogers. An indictment followed in 2009 by the District Attorney of Collin County, TX.

But this didn't deter Rogers.

It was just a learning opportunity to enable him to launch his Oil and Gas shell game which Bradley Dean invested. As a result, Rogers was indicted 6 more times on felony charges as the Dean team performed the investigation and unearthed Rogers sins.

Having consolidated all 7 indictments, that trial will begin on October 21st, 2013.

Thursday, July 4, 2013

Napoleon Hill provides truth to Kelly G Rogers

Universal truth.

It's been around for a very long time. It doesn't need to be explained because once written, its instantly recognizable. It hits you upside the head like a barn door...provides those "Ah-ha" moment.

On this Independence day, July 4th, 2013, Napoleon Hill provides some universal truth to Kelly Gordon Rogers. 

Penned in 1937 and contained in his inspirational classic "Think and Grow Rich", he illustrates a universal truth missed by the master of deceit, causing him to spiraling into the pile of crap he now finds himself.

Could he have avoided the trouble? You decide.

"I fully realize that no wealth or position can long endure, unless built upon truth and justice; therefore, I will engage in no transactions which does not benefit ALL whom it affects. I will succeed by attracting to myself the forces I wish to use, and the cooperation of other people. I will induce others to serve me, because of my willingness to serve others. I will eliminate hatred, envy, jealousy, selfishness, and cynicism, by developing love for all humanity, because I know that a negative attitude towards others can never bring me success. I will cause others to believe in me, because I will believe in them, and in myself. I will  sign my name to this formula, commit it to memory, and repeat it aloud once a day, with full faith that it will gradually influence my thoughts and actions so that I will become a self-reliant, and successful person."  

Napoleon Hill 1937