Tag: Fort Worth Texas

Southlake, Texas Couple Convicted Of Forced Labor

Attorney Review Guide
January 15, 2019

Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure and Denise Cros-Toure, of Southlake, Texas, were convicted late yesterday by a federal jury in Ft. Worth, Texas, of forced labor and other federal felonies for compelling the domestic labor of a […]

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme

Attorney Review Guide
October 1, 2018

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint The U.S. Attorneys Office of The District of Maryland […]

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