The Collin County District Attorney continues it's relentless pursuit of piling on more and more evidence against Kelly G Rogers.On April 11th, the State filed evidence from Pan American Operating, Inc featuring information from Geary Trigleth.
Most recently on April 16th; business records from Comerica Bank provided by Cornelia Allen, R.P Wilson, Inc from Tracey Wilson, and finally McDonald & Johnson Resources, LLC from Jay B. Johnson.
It's an amazing amount of information that will give a jury the snap shot into the wheeling and dealing of this world class Ponzi schemer.
| Affidavit--of Business Records Custodian-PanAmerican Operating Inc / Geary Trigleth | |||||
| 04/11/2013 | Announcement
(9:00 AM)
(Judicial Officer Rusch, Mark)
| ||
|---|---|---|---|
| 04/16/2013 | State's
Notice of Filing of Business Records Pursuant to Rule 902(10) Texas Rules of Evidence
| ||
| 04/16/2013 | Business Records
Comerica Bank/Cornelia Allen
| ||
| 04/16/2013 | Business Records
R.P. Wilson, Inc./Tracey Wilson
| ||
| 04/16/2013 | Business Records
McDonald & Johnson Resources, LLC./Jay B. Johnson (1) Flash Drive
| ||
| 05/06/2013 | Announcement Last Pass (9:00 AM) (Judicial Officer Rusch, Mark) |
1 comment:
I hope his pretty little wife's heart is broken beyond belief...this couple's evil has spread to too many families.
It's your time now Rogers Family!
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