Saturday, May 5, 2012

Kelly Rogers Arrested --Served with FIVE Warrents

KELLY G ROGERS ARRESTED--SERVED WITH FIVE INDICTMENTS!

Holy Cow. It's been SEVEN years since Kelly G. Rogers invested in his first illegal pyramid scheme called the "Program" or, as the SEC calls it,  the "Travis Correll" Ponzi Scheme. My how time flies.

But today, four squad cars rolled into his quiet Frisco, TX neighborhood and arrested him. They served FIVE Active warrants for his arrest including; 
  • TWO Counts of Money Laundering
  • TWO Counts of Theft of Stolen Property
  • ONE Count of Securities Fraud
As you recall, it was spring of 2006 that Kelly G Rogers was sued by the SEC for his involvement in the Level Par Ponzi Scheme. He settled with the SEC by paying a minimal fine and signing some papers saying he'll never do it again. A simple slap on the wrist.

Once the SEC settlement was behind him, it was like the starter gun going off in a 400 meter track event because he was off to the races. In fact, it appears he never stopped doing what the SEC warned him not to do.

Check it out, if you search Kelly G Rogers and Carrie on the Collin County Court record Inquiry, the following activity comes up is:
It appears to me that Kelly G Rogers is a very crafty attorney who uses the law to bully, intimidate and manipulate others into giving him what he wants. And if he thinks he's been wronged? He'll sue you. But this time, it seems Kelly Rogers has messed with the wrong guys.

Introducing the DA's Office of Collin County, the State of Texas Security Commission and Dale Barron--attorney in the enforcement division of the State Securities Board.

The cooperation among these agencies resulted in Kelly G Rogers being arrested on May 4th, 2012. His wonderful mug shot.

































































Friday, April 20, 2012

Bradley Dean Expands Lawsuit against Kelly & Carrie Rogers

Bradley Dean has expanded his lawsuit against Kelly G. Rogers and Carrie S. Rogers.

Based on the Collin County Courts Records Inquiry if you enter "Civil and Family Case Records" and enter Rogers, Carrie it takes you to the files. Click on the second to the last and you'll find it. It now reads;

Bradley Dean v. Land And Mineral Corporation, Carrie Rogers, Kelly G Rogers, Series C, L.P.,  LMC Financing, L.L.C., Kelly G Rogers as Trustee of the Kelly Rogers Family Trust, and Carrie Rogers as Trustee of the Kelly Rogers Family Trust. 

A couple of events worth noting. First, Bradley Dean filed a motion and it was granted on April 9tth, 2011 disqualify Kelly G. Rogers as the attorney for his wife. Now he's named in the suit and will have to hire and  pay someone real money to represent him.

Second, the Judge granted plaintiff Bradley Dean's motions to reconsider an order dismissing claims against Carrie Rogers. So the Judge is not going to dismiss the suit as requested by Kelly G. Rogers. That's good if you're someone who's interested in getting to the bottom of what Kelly and Carrie did with the money Bradley Dean invested with them or how the Rogers found the money to arrange moving back into their 8 Riva Ridge home in Frisco, Texas. 

Third, the case has been radically expanded beyond the investment entity of Land and Mineral Corporation and Carrie Rogers. It now include Kelly G Rogers (subject of this blog), Series C, LP, and LMC Financing, LLC. Introducing a new entity to the Kelly G Rogers Report; LMC Financing, LLC.

LMC Financing, LLC? Chances are, it stands for Larry, Moe and Curly Financing! We've never heard of this entity before.

So the case moves forward. Citations were issued on April 10th, 2012 and were served and returned from Series C, L.P., LMC Financing, L.L.C., Kelly G. Rogers and Carrie Rogers.

Also on April 10th, 2012, Plaintiff Bradley Dean's filed his third amended petition. When this petition becomes public we'll break it down for you.

I'm sure it'll provide more details as to what this case is all about. Until then....

Wednesday, March 14, 2012

Why Is Kelly G. Rogers of Frisco Texas.....

Why is Kelly G Rogers of Frisco Texas pumping out these blogs that make no sense what-so-ever?

Since February 24th, Kelly G Rogers is has pumped out at least 95-100 new blog posts babbling about himself. For example, read this little gem from Coupon Magazine; http://coupon-magazines.com/tag/kelly-g-rogers/. 

Here's the first paragraph:  Americans living away from the US face multiple complications filing his or her taxes on an annual basis. Righteous researcher Aisha Vaughn added, “How Kelly G Rogers if an individual’s idea is actually patentable.” They are trained with the actual fair commercial collection agency practices behave, which assists stop a sometimes harassing and potent tactics of lenders. It is without a doubt someone who’s well qualified in shopper law so that it is easier to be able to settle a financial burden you might find yourself inside. The best course of action if you think that there is a case is usually to contact an individual’s attorney presenting your case to your court procedure.

Babble, right? Clearly it's a computer program that's spewing these worthless stories onto the Internet. But why? Here's the back story.

I think the answer is really, really simple. If you get approached by Kelly G. Rogers on an get rich quick scheme investment opportunity and you really don't know him that well (which is his M.O.) then a quick Google search is in order.

So you hit Google and type in Kelly G Rogers to see what you can find out about this guy and the first position on Google this thing called the Kelly G. Rogers Report. Ouch. Why's he going to trial in 103 days? Next, you see Kelly G Rogers indicted by Collin County Grand Jury on HubPages. Double Ouch.

If you're a potential dupe investor who's considering a scheme, it's now OVER. And if you're smart, you'll get your money as far away from this guy as possible because you now have access to information. You see the scams that caused the Collin County DA, Security and Exchange Commission (SEC) and private investors to sue or indict him.

And that's why he's flooding the Internet with this crap. He's trying to bury the first two sites because they expose his past. So don't let him do it. Keep supporting these sites and send them to your friends.  

So now you know the rest of the story and the purpose of this site; This blog is dedicated to; telling the Truth about Kelly G Rogers, exercising my First Amendment rights to Free Speech, and acting in a matter of "public concern" for the sole purpose of protecting individuals from getting involved in his financial schemes.

Monday, February 6, 2012

Collin County District Judge Suzanne Wooten sentenced to 10 years probation

Well, one thing has become obvious. A contributing factor as to why the Rogers case has been delayed 10 times in a row (maybe 11 if the February 20th trial gets delayed) is the dang-gum judge, rightly or wrongly, was indicted, convicted and is no longer a sitting judge for the 360th district court of Texas!

Here, Judge Wooten appears to be sporting a similar white bath robe as worn by the subject of this blog in his mug shot.

By now its old news..yet, here's the story from November 29th, 2011 by by Dan Eakin of Star Local News. 


District Judge Suzanne Wooten was sentenced to 10 years probation and a $10,000 fine Monday after having been convicted last week of bribery and other charges.

She also will be required to perform more than 1,000 hours of community service while on probation.
The jury arrived at 8:30 a.m. Monday, expecting to hear prosecutors the next two days arguing what sentence she should receive, and the defense arguing one day that the sentence should be less than what prosecutors would be asking.

After waiting to be brought into the courtroom, the jury was informed that, over the holidays, the state and defense had reached an agreement on the sentence and the fine.

Visiting District Judge Kerry Russell agreed to the sentence on condition that Wooten would acknowledge her guilt and waive the right to appeal. After Wooten did so, the judge signed the necessary papers for the conviction, sentence, and fine. The jury was then brought into the courtroom, given an explanation and dismissed, with the judge thanking the jurors for their service.

After hearing more than two weeks of testimony, the jury convicted Wooten last week, and the judge had set the sentencing phase to begin Monday morning. With the agreement worked out between the state and the defense, the sentencing phase became unnecessary.

Per the agreement, Wooten was sentenced to 10 years probation on each of eight charges, to run concurrently, including six counts of bribery, conspiring to engage in criminal activity and money laundering. She was sentenced to five years probation for tampering with a government record, also to run concurrently.
Following the signing of the agreement Monday, Wooten's attorney, Peter Schulte, who defended Wooten along with Toby Shook, said, "We are disappointed in the jury's verdict. However, Judge Wooten is ready to move on with her life."

The agreement also makes Wooten immediately cease her duty as the 380th District Court judge. She had been suspended, receiving full pay, while awaiting trial.

The next hurdle Wooten must overcome will likely be a hearing before the state bar on whether she should be disbarred, meaning her license would be taken away and she could no longer legally practice law in Texas.

"The disbarment is not automatic," Schulte said. "She will have the right to be heard." Should she be disbarred, Wooten could still work as a mediator, a paralegal, or in other areas related to the practice of law.

Wooten holds a law degree from St. Mary's School of Law in San Antonio.

During the lengthy trial, the state alleged that David and Stacy Cary had funneled six amounts totaling $150,000 into the checking account of James Stephen Spencer, Wooten's campaign manager, to finance Wooten's 2008 campaign as bribes to get Wooten to rule in their favor in a child-parent relations case.

Had Wooten taken the case, which she did not, she would have had to rule on whether David Cary would have been required to pay his ex-wife, Jennifer Cary, more than $400,000 in a divorce settlement.
Harry White, who with Adrienne McFarland prosecuted the Wooten case as members of the Texas Attorney General's staff, promised that he would also bring the Carys and Spencer to trial in relation to the same case.

Stacy Cary is expected to go on trial first, possibly in January. Spencer is expected to be tried next, and David Cary last.

Friday, January 6, 2012

The Level Par Scam by Kelly G. Rogers

Yep, the scam that started the down hill spiral of Kelly G. Rogers, Lawyer of Frisco Texas. On the fast track to rebuild his home, Rogers set off on a Bernie Madoff pace that caused many of Kelly G Rogers friends, acquaintances and those in his Amway down-line to lose Millions of dollars.

After all, what are friends for? 

SEC v. Global Finance & Investments, Inc. et al. Case 4:07-cv-00346

18. "Kelly G. Rogers, age 47, is a resident of Frisco, Texas and was the managing member of Level Par until July 2006, when he was forced to resign after the other Level Par members discovered he had diverted Level Par’s funds to his personal bank account. Rogers was a member of the Texas Bar Association until April 2005, when his license was suspended for failure to pay Texas’ occupational tax". (Page 5 & 6)


IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION, Case SECURITIES AND EXCHANGE COMMISSION vs. GLOBAL FINANCE & INVESTMENTS, INC.

Page 11:  Roger’s fraudulent offering:

43. In January 2006, Clark told Kelly G Rogers that Clark had invested with Global Finance and was receiving profits from Global Finance’s program. In fact, drawing from the representations in Davis’s December 20, 2005 joint venture amendment, Clark represented to Rogers that he had $100 million invested in the Global Finance investment program.

44. In February 2006, after Rogers expressed an interest in participating in Global Finance’s program, Clark introduced Kelly G Rogers to Davis. According to Rogers, Davis offered him a “totally secure” high-yield program involving the purchase and sale of bank debentures that paid monthly returns of up to 25 percent. Davis touted the fact that the funds would be safely deposited in an attorney’s trust account and would not be withdrawn until an actual transaction commenced or an instrument was purchased.

45. In February 2006, Kelly G Rogers was the managing member of Level Par and its sole contact with Global Finance. Kelly G Rogers, using Level Par as a pooling vehicle, conducted an offering, and invested the proceeds with Global Finance. Based on Davis’s representations, Rogers prepared Level Par’s offering documents, promising investors monthly returns ranging from three to 10 percent. Kelly G Rogers orally represented to Level Par investors that their principal was not at risk because it remained in an attorney’s trust account. Rogers also told investors that the funds would be used as collateral to trade in various bank debentures or mortgage backed securities. Kelly G Rogers told one investor that “the World Bank would have to collapse to lose his investment.” Rogers raised $4.7 million from approximately 35 investors and wire transferred all of it to Global Finance in February and March 2006.

46. Rogers knew that Davis’s claims were fraudulent. First, Rogers was an investor in Correll’s scheme, a similar high-yield investment program, which had ceased making promised payments. Also, Rogers was on notice that these investments were scams when he learned of the Commission’s allegations in the Correll civil action in which Robbie Gowdey, Rogers’s friend and neighbor, was charged with violations of the federal securities laws.

47. Nevertheless, on February 13, 2006, Rogers caused Level Par to enter into a joint venture agreement with Global Finance, and a trust account agreement with Dippolito, containing terms similar to Clark’s and Schliemann’s agreement with Davis.

In the end, many investors we talked with have never gotten ONE PENNY of money back from the Level Par investment. In the meantime, has Rogers curbed his fund raising activities? NO. But surely he's seen the light and now enables his investors to rake in huge profits to rebuild his reputation as a rain-maker, right?

What do you think? Maybe you should ask those who've invested with Rogers in the past years to get the answer?

In the meantime, let's all look ahead to the February trial for justice to be served.

Tuesday, December 20, 2011

THE TEXAS LAWYER’S CREED

Just a quick review for those who may not know the Lawyer's Creed of Texas:

I AM A LAWYER; I AM ENTRUSTED BY THE PEOPLE OF TEXAS TO PRESERVE AND IMPROVE OUR LEGAL SYSTEM. I AM LICENSED BY THE SUPREME COURT OF TEXAS. I MUST THEREFORE ABIDE BY THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT, BUT I KNOW THAT PROFESSIONALISM REQUIRES MORE THAN MERELY AVOIDING THE VIOLATION OF LAWS AND RULES.

I AM COMMITTED TO THIS CREED FOR NO OTHER REASON THAN IT IS RIGHT.