Texas U.S. Attorney: Denton County Financial Advisor Guilty of Federal Violations
June 08, 2023
June 08, 2023
PLANO, Texas, June 8 -- The U.S. Attorney for the Eastern District of Texas, Damien M. Diggs, issued the following news release on June 7, 2023:
A Trophy Club man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Doug McKelvey, 58, pleaded guilty to money laundering charges before U.S. Magistrate Judge Kimberly C. Priest Johnson on June 6, 2023.
According to information presented in cou . . .
A Trophy Club man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Doug McKelvey, 58, pleaded guilty to money laundering charges before U.S. Magistrate Judge Kimberly C. Priest Johnson on June 6, 2023.
According to information presented in cou . . .