InvestorsHub Logo
Followers 7
Posts 374
Boards Moderated 0
Alias Born 07/14/2013

Re: None

Thursday, 10/16/2014 9:12:57 PM

Thursday, October 16, 2014 9:12:57 PM

Post# of 187251
...named as a defendant in a pending criminal proceeding

For those that may have missed those post:

See Dallas Courtroom Proceedings here.

http://courtecom.dallascounty.org/pav/

Enter case #Search Case #F1400082

For information on the following
Warrant
?Arraignment Sheet
Bail Bond

Refer to the Line
8) Officers, Directors, and Control Persons

and this line ...
B. Legal/Disciplinary History. Please identify whether any of the foregoing persons have, in the last five years, been
the subject of:
1. A conviction in a criminal proceeding or named as a defendant in a pending criminal proceeding (excluding
traffic violations and other minor offenses);

I underlined it for you ;)