USA v. Gary Lynn McDuff: Government’s Trial Memorandum
Government's Trial Memorandum in USA v. Gary Lynn McDuff at the U. S. District Court for the Eastern District of Texas.
USA v. Bradley C. Stark: Government’s Witness List
Government's Witness List in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.
USA v. Bradley C. Stark: Criminal Indictment
Indictment in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.
SEC sues investment promoter Gary McDuff for alleged $11 m fraud
A promoter with a long history of involvement in dubious investment schemes, which often involve offshore entities, has been accused of fraud by the U. S. Securities and Exchange Commission.Gary Lynn McDuff helped perpetrate a scam in which over $11 million was raised from approximately 105 investors, according to a complaint that was filed by the SEC at the U. S. District Court for the Northern District of Texas on March 26, 2008.
Gary McDuff investigated yet again for an alleged investment scam
A United States national already under investigation in the United Kingdom for a fraud involving an offshore bank is being investigated in the U. S. for another apparent scam involving more than $10 million.The latest exploits of Gary Lynn McDuff, 51, of Deer Park, Texas, are outlined in a subpoena-enforcement action filed by the SEC at the U. S. District Court for the Northern District of Texas on March 10, 2006.
