Tag: Alan Todd May
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BULLETIN: Feds Charge Former Parole Officer, Saying She Facilitated Texas Swindler In ‘Massive Scheme To Defraud Investors’
BULLETIN: A former Texas Department of Criminal Justice parole officer has been accused of honest services wire fraud and federal programs bribery, amid allegations she developed an “improper relationship” with one of her “assigned parolees” and enabled him to pull off a massive oil-and-gas swindle. Nichelle Derricks, 37, of Cedar Hill, Texas, “secretly used her…
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BULLETIN: Ponzi Suspect Alan Todd May, On Lam From Dallas And Wanted By U.S. Secret Service, Captured In San Francisco
BULLETIN: Ponzi suspect Alan Todd May of Dallas has been captured by the U.S. Marshals Service in San Francisco. May, 45, was wanted by the U.S. Secret Service. In March, the SEC accused May of running an oil-and-gas Ponzi scheme through companies variously known as Prosper Oil & Gas Inc. and Prosper Energy Inc. May,…