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 Michael F. Pezzulli 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!
Showing posts with label Carrie S Rogers. Show all posts
Showing posts with label Carrie S Rogers. Show all posts
Friday, March 29, 2013
Friday, November 2, 2012
Bradely Dean vs. Land and Minerals Corporation, Kelly G Rogers and Carrie S. Rogers
Comment from a reader;
"Something extremely odd seems to be developing or has developed in the Bradley Dean Lawsuit v. Kelly Rogers and Co. How is Kelly Rogers' representing a Corporation (Land and Mineral Corporation) that is not authorized to do business in Texas?
In fact a quick check of the State Comptroller's web-site will reveal that the Charter was forfeited quite some time ago, for failure to pay franchise taxes. The only similar name to Roger' 'facade of a corporation is THE LAND AND MINERAL CORPORATION, out of Oklahoma; The entity was formed after Rogers' failed to pay the franchise tax on Land and Mineral Corporation.
How is Rogers filing pleadings on behalf of a corporation that does not exist? (obviously we know how, because he is a lying crook) It might be worth looking into by the Plaintiff's in the case, if it hasn't already been looked into.
It appears that Land and Mineral ceased doing business involuntarily in 2009, which is odd, due to the fact its Attorney of Record (the esteemed, Kelly Rogers, Esquire) was filing requests for protection order's and other motion's on behalf of a non-existent corporation. Which also explains why Land Mineral Corporation retained the blundering idiot, Kelly Rogers.
Just some things to think about today and going forward.
"Something extremely odd seems to be developing or has developed in the Bradley Dean Lawsuit v. Kelly Rogers and Co. How is Kelly Rogers' representing a Corporation (Land and Mineral Corporation) that is not authorized to do business in Texas?
In fact a quick check of the State Comptroller's web-site will reveal that the Charter was forfeited quite some time ago, for failure to pay franchise taxes. The only similar name to Roger' 'facade of a corporation is THE LAND AND MINERAL CORPORATION, out of Oklahoma; The entity was formed after Rogers' failed to pay the franchise tax on Land and Mineral Corporation.
How is Rogers filing pleadings on behalf of a corporation that does not exist? (obviously we know how, because he is a lying crook) It might be worth looking into by the Plaintiff's in the case, if it hasn't already been looked into.
It appears that Land and Mineral ceased doing business involuntarily in 2009, which is odd, due to the fact its Attorney of Record (the esteemed, Kelly Rogers, Esquire) was filing requests for protection order's and other motion's on behalf of a non-existent corporation. Which also explains why Land Mineral Corporation retained the blundering idiot, Kelly Rogers.
Just some things to think about today and going forward.
Monday, July 2, 2012
Kelly G Rogers Arrested AGAIN Today!
Oh bummer-- for Kelly G Rogers of
Frisco Texas as he was arrested again today. While most of us are looking
forward to the Independence day holiday on Wednesday, Kelly G Rogers Frisco
must be thinking about when and how this is all going to end.
Will he be looking forward to some
serious time in the slammer? Time will tell.
According to our count, this is the
EIGHTH Felony-one indictments issued by the State. While the first was issued Collin County DA's office, the
other SEVEN have been pouring out of the Texas State Securities Board like
sweat flowing out of someone working outdoors on a hot and humid day.
The Texas State Securities
Commission is a strict and harsh agency when it comes to corruption. In the
case of William Seelye, who bilked $400,000 out of investors in an Oil and Gas
scheme, he got the following--quoting from Texas District & County Attorneys Association
site:
"Prosecutors offered Seelye a
plea bargain involving a 50-year sentence early in the case, and the offer
stood until trial. Seelye did not accept this offer, and he was ultimately
convicted at trial and sentenced by a jury to serve 99 years in prison".
Kelly G Rogers Score Card
Sunday, June 24, 2012
Kelly G Rogers Frisco Attorney Arrested Again!
It's close to 5:00 pm on Friday and the police car is rolling up to the home of Kelly G Rogers and Carrie S. Rogers to arrest him! Consider it a "twin-spin" duplicate of May 4th.
As
you might know, Friday is a notorious day for arrests and June 22nd was
no disappointment. Cops rolled up to Kelly and Carrie Rogers Frisco
home and
attempted to arrest him. It was a familiar charge--Money Laundering.
Case number 380-81504-2012--money laundering for $200,000 >.
His Seventh Felony charge. Nice.
Similar to May 4th, Rogers was not around so the warrant went
unsatisfied. However, at some point on Saturday, June 23rd, the arrest was made and the warrant was met and removed from the Sheriff's website.
My Gosh, it's like an early Christmas gift for those who invested with Kelly G Rogers Frisco.
Some lost tons of money, went bankrupt, lost good quality marriages
and had their lives turned irreversibly upside down by their mere
association with this couple.
But
today we
take heart because it looks like the authorities are finally catching
on to what this guys been pulling since 2004 when he first invested in
Travis-Correll ponzi scheme.
While
the warrant had been satisfied, Rogers mysteriously did not appear as
an inmate in the Collin County jail? Could it be he didn't want another
mug shot in that stupid robe of his?
Instead,
Rogers was arrested and processed at the Frisco Police Department--7200
Stone Brook Parkway in Frisco, Texas, right across from the High
School. The Mug will follow next week since the Frisco Jail does not
post instant mug shots and records online.
Stay tuned as this case take the shape of a novel; How NOT to do business in America--brought to you by the Texas State Securities Commission.
Monday, June 18, 2012
Bradley Dean v Land & Minerials Corp, Kelly G Rogers and Carrie Rogers Frisco UPDATE
As way of background;
On February 2nd, 2009, Kelly and Carrie Rogers enter into an agreement with Timothy Woods of Series C, LP to borrow $125,000 to be paid back by May 1, 2009.
Seven days later on February 9th, 2009, Kelly G Rogers acting as President of Land and Minerals Corporation (LMC), signs a joint venture agreement with Bradley Dean to invest $102,000. Dean was due $122,000 by March 20th.
At this point Kelly G Rogers failed to disclose he'd been sued by the SEC and agreed to a $153,000 final settlement. He also failed to disclose he was being sued by multiple investors over other deals.
On February 10th, 2009, Dean wires $102,000 to LMC but Kelly G Rogers calls an audible and immediately wires $193,618 to a bank account for Series C, LP in Tulsa, Oklahoma.
Unknown to Dean, from March 13th to April 13, four contractors doing remodeling work on Rogers home file M/L affidavits against the 8 Riva Ridge home for unpaid bills totaling $196,372.
Combine the $196,372 to the $247,000 (Series C + Dean) and Rogers now owes $521,372 by May 1st. Rogers will go one to file personal Chapter 11 on July 27th, 2009.
In the August 3rd, 2009 Section 341 bankruptcy meeting transcript, Kelly G Rogers testified that Carrie owned LMC. The LAST thing he wants is to have LMC ownership be tied to him. He repeats this claim at an August 25th, 2009 deposition, where Kelly testifies that Carrie owns LMC and he was President.
But suddenly, in a May 12th, 2010 motion filed by Kelly (acting as legal representative for his wife Carrie), Carrie swears that she had NEVER had ownership interest in LMC. But the best part; at an April 3rd, 2012 evidentiary hearing, Kelly contradicts his Section 341 and August 25th, 2009 deposition testimony and stated that his wife, Carrie, owned NO interest in LMC and that " the actual ownership of the corporation is in a trust. That trust is managed by Carrie Rogers, my wife."
Bring in Craig M.Price to save the day.
Craig is an aggressive trial lawyer who possesses the rare combination of experience in both criminal and civil cases. His many jury trials have included business disputes, malpractice and personal injury cases as well as felony and misdemeanor criminal cases.
During his two decades of practice, he has recovered for his clients millions of dollars that have been embezzled by former employees, represented businesses in contractual disputes, defended physicians in malpractice actions, settled disputes for numerous family-owned companies, represented clients in software and contract disputes, assisted governmental entities and property owners on condemnation matters, prosecuted and defended deceptive trade practice actions for consumers and business owners, and represented insureds and insurers in disputes over policy coverage and benefits.
He also has handled numerous appeals, and he is an experienced mediator. In his criminal defense work, he has defended clients accused of DWI, family violence, sexual assault and a host of other felony and misdemeanor matters.
Good luck on this one Craig!
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