Prosecutors are getting busy with only 9 days left before the Kelly G Rogers trial. On May 8th, they issued additional subpoena to Kenneth Goggans and Ronda Blair.
We found a Kenneth Goggans, CEO of Richland Resources Corp. If this is the right Kenneth Goggans, his bio is impressive. I'm curious whether Rogers worked deals with Mr. Goggans or solicited him to invest in one of his investment Ponzi Schemes?
Ronda Blair is an investigative attorney for the U.S. Securities and Exchange Commission. According to reports, Ronda investigated Kelly G Rogers and the Level Par scam back in 2006. Couple this subpoena with Marshall Gandy, who prosecuted Rogers on behalf of the SEC and you can see where this case is headed.
This is great news for the good guys and bad news for Rogers. If you read the attached documents, Rogers agreed NOT to violate the terms of his Final agreement. However, it appears he started a new wave of "deals" even before the ink was dry on April 9, 2007.
Read the agreements and judge for yourself. Pay particular attention to "Consent of Defendant Kelly G Rogers and it's the noose that will hang our favorite topic of conversation.
Read the agreements and judge for yourself. Pay particular attention to "Consent of Defendant Kelly G Rogers and it's the noose that will hang our favorite topic of conversation.
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