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Houston interior design company paid $65,000 allegedly failed to complete project setexasrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from setexasrecord.com Daily Mail and Mail on Sunday newspapers.
Dallas HVAC trade school owner gets almost 20 years for fraud dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.
Owner of Dallas-area trade school who wrote of lies in journal is convicted of $70 million fraud Jonathan Davis, 43, whose Retail Ready trade school in Garland trained hundreds of veterans in the heating and air industry, now faces the possibility of life in prison for wire fraud and money laundering. Retail Ready Career Center suddenly closed on Sept. 27, 2017 as federal authorities investigated the for-profit trade school. Jonathan Davis, the owner, has been convicted in federal court of fraud after a trial.(Eva-Marie Ayala / The Dallas Morning News) The owner of a Dallas-area trade school that trained military veterans in the heating and air-conditioning industry was convicted Thursday by a federal jury of defrauding Veterans Affairs out of about $70 million, which he used to support a lavish lifestyle, the U.S. attorney’s office said. ....
Norte de Texas: Acusados de participar en insurrección 'solo seguían instrucciones de Donald Trump' dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.
How Trump could factor into legal defenses of North Texans accused of threats and storming Capitol Several of the men and women who’ve been arrested in connection with the Jan. 6 Capitol siege have said they were answering Donald Trump’s call to protest a stolen election. But will it fly in court? Trump supporters try to break through a police barrier at the Capitol in Washington on Jan. 6. Some of the North Texans who have been charged with taking part in the riots and breach have said they were just following Donald Trump s instructions to contest the November election results, but legal experts say the Trump defense will be difficult to make.(Julio Cortez) ....