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Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities.. LaShonda Moore ...
Natin [1] "Nate" Paul (born 1987 in Victoria, Texas) [2] is an American real estate developer, who founded the real estate firm World Class Capital Group.Paul is at the center of the abuse-of-office complaints that ultimately led to the 2023 impeachment and suspension of Attorney General of Texas Ken Paxton: 6 of the 20 articles of impeachment against Paxton in 2023 mention Paul by name.
In May 2010, the consumer protection division of the state of Texas sought permission from the office of the Attorney General of Texas to sue Trump University. An investigation by the consumer protection division had found the company was "engaging in false, misleading and deceptive practices" and had defrauded Texas taxpayers out of $2.6 million.
(As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.
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The jail was issued a noncompliance notice from the Texas Commission on Jail Standards related to identification. Jail or Agency: Hunt County Criminal Justice Center; State: Texas; Date arrested or booked: 3/1/2016; Date of death: 6/13/2016; Age at death: 36; Sources: Texas Commission on Jail Standards, www.heraldbanner.com
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Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division (U.S. October 10, 2017), Text. Appeal of Whitaker's case to the U.S. Supreme Court , Case No. 17-5080, Capital Case, docketed on July 6, 2017, information drawn from a posting of the Order List for 583 U.S. for Tuesday, October 10, 2017 (entry on p ...