Mission Accomplished: Kelly G Rogers Exposed

State Files More Evidence Against Kelly G Rogers

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)

Judge Rouch issues his "last pass" to Kelly G Rogers

Is time running out on Kelly G Rogers?

On Thursday, Judge Rouch issued his "Last Pass" and rescheduled the announcement of a trial date to May 6th at 9:00 am.

Will we just see another delay come May 6th? No chance.

In other news; after taking a closer look at the Collin County Website, we noticed a subtle, yet significant change in the status of his 2009 indictment.

If you look in the upper left-hand corner of the 2009 indictment, it now lists ALL the indictments as "Related".

This means the DA's motion to consolidate the indictments has been approved.

This is significant because if Rogers is found guilty, it's Judge Rouch who will determine if the sentence is served "Consecutively" or "Concurrency".

Think about that. If found guilty on all seven counts and gets 5 years per count, "Consecutively" would be 35 year while "Concurrently" is five.

That is all. Sleep tight knowing the end in near.

Court Date scheduled for April 11th for Kelly G Rogers

Hamilton & Associates provide a nice recap of Kelly G Rogers.....

Texas Attorney Kelly G Rogers indicted for Role 

in Oil & Gas Scam 

Lawyers Gone Wild Series

In May 2012, Kelly G. Rogers, a Texas attorney specializing in oil and gas, was indicted by the state for stealing $2.8 million from people he persuaded to invest in a company called Falcon Energy.  He was charged with money laundering, theft of property, and securities fraud.

Read the remainder of the story

 

Jury Trial Scheduled in Bradley Dean v. Land And Mineral Corporation

According to the Collin County website, a jury trial date has been set for September 16th, 2013 at 9:00 am. 

This is the case #366-00485-2010; Bradley Dean v. Land And Mineral Corporation, Carrie Rogers, Kelly G Rogers, Series C, L.P., LMC Financing, L.L.C., Kelly G Rogers, Carrie Rogers.

The Bradley Dean case is stereo-typical of a Kelly G Rogers deal. 

You initially meet and get to know Kelly Rogers from church, the local community or a friend of a friend. You think he's sharp. Impressive. One day he reaches out, contacts you with this fantastic opportunity. He's devised a scheme. He comes out and pitches it, it really sounds good...so you invest.

However, as time goes on you begin to notice that NOTHING he promised is working out. You begin to ask questions and eventually it hits you "up side the head". Is this deal is a scam? 

You scramble to get your money---only to find that it's long gone. Transfered to another person who was owed money form a different entity that had no relation what-so-ever to your deal. 

You were just the tool.  

You file a lawsuit, hire expense lawyers but eventually everyone runs out of money pursuing justice. 

In the meantime, Kelly G Rogers represents himself or Carrie S. Rogers (his wife) at no cost. He simply drags out the process until you give up or run out of money. Cunning. Calculated. 

But wait.......NOT THIS TIME! Enter Bradley Dean.

In his case against Kelly G Rogers, Bradley Dean retained James Skinner and Michael F. Pezzulli of Pezzulli Barnes, L.L.P. This "Team" has lead to the involvement of the Texas State Security Commission working in conjunction with the Collin County DA's office, resulting in SIX indictments for money laundering, theft of property and securities fraud. 

Each Felony charge carries a minimum of 5 year and maximum of 99 years. Do the math.

And so it goes.....a jury trial scheduled for September. Can't wait. Fill out your "September madness" trial brackets at your office!

Court Date scheduled for April 11th, State moves to consolidate indictments for trial of Lawyer Kelly Gordon Rogers

An April 11th court appearance has been scheduled for 9:00 am in the case of State vs. Lawyer Kelly Gordon Rogers.

Will Kelly agree to a plea bargain? Doubtful as one reader commented; 

Anonymous said...March 8, 2013 at 10:23 AM

"I would be doubtful of a plea bargain, the State filed a motion to consolidate, which means they are preparing to go full force, as reflected by the other recent filings, They re set for Rogers--an April appearance."

 In other developments, the STATE filed a Motion on March 7th to "Consolidate Indictments For Trial".

This means Rogers would stand trial on ALL counts, not just this 2009 indictment.

The State has spend a fortune chasing this guy around and it would be appropriate to consolidate into one trial. After all, the "people" are paying for these needless delays.

The charges and Jail time record. 

State submits new evidence against Kelly G Rogers

The judge wasn't in court today. However, the bailiff said there was only an "announcement" today, which probably means the opposing lawyers are meeting by themselves, possibly discussing a plea bargain.

But according to the Collin County website, the State did submit a "Notice Of Filing Of Business Records Pursuant To Rule 902(10) Texas Rules Of Evidence". 

Business records from Mary L. Hixson from Stillwater National Bank and Jose Aguilar from JPMorgan Chase Bank, N.A.

No doubt more evidence that contradict information put forth by Kelly G Rogers of Frisco, TX. Keep an eye on the Collin County website for additional details. 

As always, we encourage our readers to utilize the comment tool to provide further details or any additional information that comes available through public sources OR any first hand knowledge you'd like to pass along. 

I'll leave you with a link to one of my favorite articles on Kelly G Rogers of Frisco, TX from the Investors watchdog blog.  

Anonymous said...March 8, 2013 at 10:23 AM

I would be doubtful of a plea bargain, the State filed a motion to consolidate, which means they are preparing to go full force, as reflected by the other recent filings, They re-set Rogers for an April appearance.