Attorney Kelly G Rogers on Trial May 19, 2014

Make sure to get all the up to date news on Kelly G Rogers Report.

Carrie Rogers Settles Citi Case--Kelly Rogers in Jail

Looks like Carrie S Rogers of Frisco settled her case with Citibank. According to the Collin County Website, the court received a faxed/e-mailed correspondence on September 27th that an agreement was reached between Rogers and Citibank. That effectively canceled the trial scheduled for the 30th.

However, in other news, Kelly G Rogers is in Jail. On October 29, 2013, Rogers was arrested, processed and is now in the Collin County Jail. He was arrested by the McKinney Police Department.

If your keeping score at home, this is the FIFTH time Kelly Rogers has been arrested. He currently occupies 3A Cell 11 Bunk 1. Bake a cake and make sure to include a file. Rogers was scheduled to go on trial in October but was rescheduled to February 17th due to a conflict with Rogers attorney.

 

Citibank vs. Carrie S. Rogers: Trial rescheduled for April 22, 2013

On April 22nd, 2013 at 9 am, a four hour trial is scheduled for Carrie S. Rogers in the 199th District court under the Honorable Angela Tucker. 

Case199-04132-2010 Citbank vs. Carrie S. Rogers.

Representing Carrie S. Rogers will be Kelly G Rogers. Mr. Rogers has been in the news lately having been indicted SEVEN times since 2009 on first degree felony charges ranging from Money Laundering to Securities Fraud. 

Mr. Rogers will only represent his wife if he avoids conviction on his own felony charges. If conviction, he would be disbarred by the Texas State Bar association and unable to practice law in the state...not to mention he'd most likely be in a federal penitentiary.

Representing Citibank of South Dakota will be Attorney Allen L. Adkins. Click on the link and read about Mr. Adkins. This should be a very interesting face off. 

The basis of the trial is to settle over $20,000 in charges run up by Mrs. Rogers. A final judgement was issued on 11/29/2010 but Mr. Rogers acting as legal counsel for his wife, said he sent a fax that was never received by the Mr. Adkins on Mrs. Rogers behalf. 

As a result, the error was acknowledged and all agreed to vacate the final judgement. 

Classic.

Kelly G Rogers and Debbie Wasserman Schultz--both patholocial liars?

In a recent comment posted to this blog, a reader outlined the masterful job the DA's office had done in researching and collecting business information from 12 different business sources and submitting 20 bundles of evidence to the court on 9-27-2012.

Kelly G Rogers appeared in court one day later on the 28th for his 2009 first degree felony indictment 32.45(c)(7): MISAPPLICATION OF FIDUCIARY PROPERTY OR PROPERTY OF FINANCIAL INSTITUTION.

You can verify the sources by clicking on this Collin County link, enter last name-first name and hit search. Then scroll down to the second page, second to the last from the bottom is the 2009 indictment. If you scroll all the way down to 9-27-2012, you see the list.

• Stillwater National Bank
• CG Operating -Lisa Gourley
• Generational Equity LLC - Beth Schmiedel
• Noble Royalties- Fred O Hull Jr.
• Bank of America- Ricio Lopez
• Bank of Texas
• JP Morgan Chase Bank
• Plains Capital Bank
• Morgan Stanly Smith Barney
• George Shipp - Owner of 18 Stonebriar Way
• Texas Land & Petroleum Company
• Ramer Concrete Inc - John Winger

So the question of the day; if Kelly G Rogers and Debbie Wasserman Schultz are both pathological liars, would Rogers continue to lie to Judge Mark Rusch on the assumption that Judge Rusch does not have access to the truth or would Rogers come clean since he knows the evidence will contradict him?

In other words, did he tell the truth, the whole truth and nothing but the truth to the court or did this evidence incriminate Kelly Rogers and prove he's a liar? Time will tell as we have not yet seen the transcripts.

But as you watch this video, you'll see the net effect of being a pathological liar. See how she looks straight into the eyes of the reporter and let's it fly! In my opinion, people like Schultz and Rogers have been lying so often and so frequently, they've lost any sense of reality. First little fibs, then intentional distortions, withholding key pieces of the truth, then just flat out deception.

But when deception advances to personal investment schemes which NEVER pays back the investors but ALWAYS pays to Kelly G Rogers and his accomplice Carrie S Rogers, then it's called a "Felony".

Kelly G Rogers makes Court Appearance

In the words of Bob Seger's song, Let it Rock: "In the heat of the day, down in mobile, Alabama,
Workin’ on the railroad with a steel drivin’ hammer".

And the "Steel Drivin" Hammer' in Kelly G Rogers' life is the trio of Jim Skinner, Michael F. Pezzulli and Texas State Securities Commission's Dale Barron who are beginning to crash down on Rogers freedom.

Yesterday's court appearance was a good day for our "Law Dream Team" and a bad day for the criminal, Kelly G Rogers. Of coarse, all people are Innocent until proven guilty.

According to the Collin County Website, it seems that the Texas State Securities Commission has taken over the prosecution of all the actions filed by indictment. This would include all SEVEN actions starting with the 2009 indictment--3808160009, the FIVE from May 1st, 2012 and the one from June 20th, 2012.

Like SEVEN gold medals hanging around Micheal Phelps neck, this is a fine achievement for any businessman who's on the fast track to wealth creation.

Yesterday was Kelly G Rogers first appearance for many of the recent indictments and it was a really bad day for him in court.

First, his lawyer John Charles Hardin resigned. According to the Collin County Site under Kelly G Rogers, case #3808160009 (second page) on 8/2/2012 the court "Granting the motion to withdraw as the attorney of record". Smart man. 

Second, presiding District Judge of the 380th District Court R. Davis put the hammer down on Rogers who once again showed up without council in hopes of delaying the inevitable...again.

His ruling; "Reset in 30 days for counsel and if counsel not retained, then proceed with appointment of attorney or Pro-Se and set for Trial by December1, 2012. Judge R. Davis. 

As I read it, the Judge is saying that Kelly G Rogers Frisco has had ample time to hire an attorney and prepare. You show up next time with a lawyer or the court will assign a public defender and we're going to trial NO LATER THAN December 1, 2012. 

Merry Christmas everyone! Next appearance on September 7th at 9:00 am.  

Kelly G Rogers Arrested AGAIN--July 2nd!

Kelly G Rogers Frisco Indicted for 8th Felony

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   

Kelly G Rogers Frisco Attorney Arrested Again!

2012 Triple Crown winner

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.         

  

Bradley Dean v Land & Minerials Corp, Kelly G Rogers and Carrie Rogers Frisco UPDATE

According to Collin County Court records, Carrie Rogers Frisco has hired the services of Craig M. Price as council for Bradley Dean's lawsuit.

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!