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According to the Collin County website, a jury trial date has been set for September 16th, 2013 at 9:00 am.
This is the case #366-00485-2010; Bradley Dean
v.
Land And Mineral Corporation, Carrie Rogers, Kelly G Rogers, Series C,
L.P., LMC Financing, L.L.C., Kelly G Rogers, Carrie Rogers.
The Bradley Dean case is stereo-typical of a Kelly G Rogers deal.
You
initially meet and get to know Kelly Rogers from church, the local
community or a friend of a friend. You think he's sharp. Impressive.
One day he reaches out, contacts you with this fantastic opportunity.
He's devised a scheme. He comes out and pitches it, it really sounds
good...so you
invest.
However, as time goes on you begin to notice that NOTHING he promised is working out. You begin to ask questions and eventually
it hits you "up side the head". Is this deal is a scam?
You
scramble to get
your money---only to find that it's long gone. Transfered to another
person who was owed money form a different entity that had no relation
what-so-ever to your deal.
You were just the tool.
You file a lawsuit, hire expense lawyers but eventually everyone runs out of money pursuing justice.
In the meantime, Kelly G Rogers represents himself or Carrie S. Rogers (his wife) at no cost. He simply drags out the process until you give up or run out of money. Cunning. Calculated.
But wait.......NOT THIS TIME! Enter Bradley Dean.
In his case against Kelly G Rogers, Bradley Dean retained James Skinner and of Pezzulli
Barnes, L.L.P. This "Team" has lead to the involvement of the Texas
State Security Commission working in conjunction with the Collin County
DA's office, resulting in SIX indictments for money laundering, theft of
property and securities fraud.
Each Felony charge carries a minimum of 5 year and maximum of 99 years. Do the math.
And so it goes.....a jury trial scheduled for September. Can't wait. Fill out your "September madness" trial brackets at your office!
According to the Collin County website, Bradley Dean has retained James Skinner as lead attorney in his case against Land and Minerals Corporation and Carrie Rogers.
To find this information, simply go to Collin County Courts Records Inquiry and click on "Civil and Family Case Records" and enter the case 366-00485-2010.
The Bradley Dean case is stereo-typical of a Kelly G Rogers deal. You end up getting to know Kelly Rogers from church, the local community or a friend of a friend. You think he's sharp and impressive. One day, he contacts you with this fantastic opportunity. He has a scheme, he comes out and pitches it and it sounds really good...so you invest.
However, over time, you begin to notice that NOTHING he promised in the original pitch is working out. You begin to ask questions and eventually it hit you up side the head--this deal is a scam. You scramble to get your money---only to find that it's long gone.
You file a lawsuit, hire expense attorney's and eventually run out of money pursuing justice. In the meantime, Kelly G Rogers represents himself or Carrie S. Rogers (his wife) at no cost. He simply drags out the process until you give up or run out of money. Cunning. Calculated. Crook.
According to the Collin County Court Records, Bradley Dean has retained James Skinner. Impressive.
Jim Skinner is a twenty-two-year law enforcement veteran who retired in June 1998 as Chief Investigator for New Mexico’s Ninth Judicial District Attorney’s Office after extensive training and accumulated years of experience in narcotics enforcement, complex white collar crime, public corruption, violent crime, and homicide investigations.
After receiving his Juris Doctorate from the University of Houston Law Center in 2001, Mr. Skinner worked as a complex civil litigator in Dallas before becoming an Assistant District Attorney and Special Prosecutor for the Collin County Criminal District Attorney’s Office.
Mr. Skinner entered the private sector in 2008, where he consulted for complex civil litigators and corporate entities on the discovery and investigation of financially motivated criminal activity. .
Mr. Skinner graduated from the FBI’s Narcotics Related Financial Investigative Techniques Training Program and the DEA’s Basic Narcotics/Dangerous Drug Enforcement School and worked as the Eastern New Mexico Narcotics Task Force Coordinator, conducting undercover and counter-drug intelligence operations throughout New Mexico with local, state, and federal law enforcement partners.
Mr. Skinner is a graduate of the Federal Law Enforcement Training Center’s Fraud and Financial Investigations Training Program, the Advanced White Collar Crime Training Program, the Telecommunications Fraud Training Program, MCTFT’s International Money Laundering Training, and numerous other programs related to the discovery and investigation of complex financial crime and organized criminal activity.
Mr. Skinner was featured in the August 1996 Reader’s Digest article “To Catch Three Thieves,” which detailed Mr. Skinner’s actions in bringing to justice three men who stole over $58M from senior citizens throughout the United States and Canada by illegal telemarketing scams.
Related stories:
Kelly G Rogers Report
