Thursday, May 17, 2012

Kelly G Rogers an Embarressment to Fred Sewell (Father-in-law)

Two week ago tomorrow, four squad cars pulled up to Kelly G Rogers' rented home to serve him with five new indictments. He was arrested, processed, jailed and released. 

As storm clouds gathered outside their Frisco home, the rumor mill was abuzz with stories about how the "Wife", Carrie Sewell Rogers, had pitched a fit as the arrest went down. 

Why? Was this arrest a surprise her? Is she in total denial about her husband?

Or was it just an embarrassment to her father, Fred Sewell, who by all accounts is an outstanding man. Think about this bit of irony. 

Since the Bank foreclosed on the Kelly G Rogers home at 8 Riva Ridge, the Rogers were forced to find a rental. Naturally, they chose to locate within the same neighborhood. It's a snapshot to how they think; this neighborhood contains big homes, big money people and big status for those who live there.

If you knew the Rogers, you know exactly what they're all about--STATUS.

So get this;
"Comstock also announced that Frederic D. Sewell was elected to the Board of Directors at the Company's annual meeting of stockholders which was held yesterday.  Mr. Sewell has over 50 years of experience as a petroleum engineer and is best known as the co-founder and former Chairman and Chief Executive Officer of Netherland, Sewell and Associates, Inc., a worldwide oil and gas consulting firm until his retirement in 2008.

"We congratulate Mark, Gary and Blaine on their promotions and welcome Russell to our executive management team", commented M. Jay Allison, Comstock's Chief Executive Officer.  "We are also excited to have Fred Sewell, an icon of our industry, join our board of directors."

By the way Jay, your new board members' son-in-law was just busted for oil and gas fraud!

With more charges possibly looming in the future against Kelly G Rogers, neighbors in this quiet Frisco subdivision might want to run background checks before renting anymore homes.

You never know who might show up next door.

Tuesday, May 15, 2012

Law360: Atty Charged With Swiping $3M From Oil Scheme Investors

Law360, New York (May 14, 2012, 9:50 PM ET) -- A Dallas-area attorney (Kelly G Rogers) has been indicted for allegedly stealing $2.8 million from investors in his oil and gas scheme and for failing to tell them he had been the target of suits accusing him of federal and state securities violations.

In a grand jury indictment filed May 1 in state court, Kelly G Rogers, of Frisco, Texas, is charged with theft, money laundering and securities fraud in connection with the investment shares in Falcon Energy LLC he sold to investors between August 2007 and October 2011.

Kelly G Rogers used the funds — which include a $950,000 investment from Oklahoma City-based oil land leasing company Basin Management Group Inc. — for other purposes and disposed of the money “in a manner that made recovery of said property by said owners unlikely,” according to the indictment.

He never told investors that he had been sued in February 2007 in Texas for alleged violations of federal and state securities laws, fraud, and breach of fiduciary duty in connection with his sales of investments in a Louisiana oil and gas venture, the indictment says.

Prosecutors say Kelly G Rogers also failed to disclose that he was one of the defendants named in a July 2007 U.S. Securities and Exchange Commission suit against Global Finance and Investments Inc. over a $9.9 million Ponzi scheme that preyed upon over 100 investors nationwide.

Kelly G Rogers was one of the alleged facilitators of Global Finance company head Charles Davis, according to the SEC. According to the suit, he created similar investment offerings and passed funds on to Davis.

Kelly G Rogers also solicited investors through Level Par Investments LLC, claiming to do trade in bank debentures, the government alleged.

Shortly after the suit was filed, Kelly G Rogers settled with the SEC by agreeing to disgorgement of $100,000 and a civil penalty of $50,000. He was also enjoined from future violations of federal securities law.

Representatives for prosecutors and for Kelly G Rogers could not immediately be reached for comment Monday.

Counsel information for Kelly G Rogers was not immediately available.

The case is Texas v. Rogers, case number 380-81033-2012, in the 219th District Court for Collin County, Texas.

--Editing by Elizabeth Bowen.


Monday, May 14, 2012

Kelly G Rogers--The Indictments


From the Texas State Securities Board Bulletin: Now Accused of Oil and Gas Fraud, Attorney's Long List of Legal Woes Gets Longer .

Kelly G Rogers, a Frisco attorney, was indicted May 1 for stealing $2.8 million from investors in two separate oil and gas schemes.

Besides two counts of aggregated theft, Kelly G Rogers was charged with two counts of money laundering and one count of securities fraud.

The State Securities Board investigated Rogers and Dale Barron, an enforcement attorney for the agency, is serving as a special prosecutor for Collin County in the case. Kelly G Rogers has left a trail of lawsuits from prior business dealings, but according to the indictment he disclosed none of them to his investors, as required by law.

Among the non-disclosures: a 2007 lawsuit by the SEC that resulted in a $153,000 settlement; a Dallas County state district court suit alleging he violated federal and state securities laws in connection with the sale of oil and gas interests in Louisiana; a 2009 Bankruptcy Court filing in which he listed debts of $2 million; and previous misappropriation of funds from investors in one of his ventures, Falcon Energy LLC.

Kelly G Rogers is also scheduled for trial in Collin County state district court in June on an earlier indictment; the charge is misapplication of fiduciary property in yet another energy venture. Barron will also be the special prosecutor in that case.

Here's a nice little summary in the Courthouse News Service.

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.