Monday, February 9, 2015

Federal fraud trial begins for North Texas man accused of using Disney rumor to swindle investors

Federal fraud trial begins for North Texas man accused of using Disney rumor to swindle investors Kevin Krause



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A federal fraud trial begins this morning in Sherman involving a North Texas man accused of duping investors with a phony story about a Walt Disney theme park coming to an area near Celina.


Opening statements could begin this afternoon in the fraud trial of Thomas W. Lucas Jr.


Prosecutors say Lucas forged official-looking … [visit site to read more]









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