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A 33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million, U.S. Attorney Alamdar S. Hamdani announced Thursday.
One man who ran a massive fraud causing losses of $17 million will spend the next nine years behind bars and pay over $36 million in restitution.
shutterstock.com Correction: A version of this article published on April 14, 2021 incorrectly suggested that all defendants in this lawsuit had been accused of fraud in the complaint. The complaint includes a count of “Fraud and Fraudulent Inducement into Contract” against only McCreless Enterprises, LLC and Caleb McCreless. The Southeast Texas Record did not mean to suggest that Patron Partners, LLC and Rick Figueroa had been sued under a count of fraud. HOUSTON — A Porter-based company and its owners are facing fraud claims relating to the purchasing, res...
HOUSTON — A Texas-based company and its owners are facing fraud claims relating to the purchasing, resale and investment of personal protective equipment. Joel Garza, Sr., and Joel Garza, Jr., filed a complaint April 5 in Harris County District Court against McCreless Enterprises LLC, Caleb McCreless, Rick Figueroa and Patron Partners LLC alleging fraud. According to the plaintiffs' complaint, they entered into "two consecutive 'side letter agreements'" with the defendants for the purchase and redistribution of personal protective equipment (PPE) from China and Vietnam. The Garzas claim t...
Blokkx Ltd (YANIMED) and McCreless Enterprises LLC agree on a strategic partnership to develop further business opportunities in the US nitrile gloves market February 16, 2021 05:51 ET | Source: Blokkx Ltd Blokkx Ltd Sliema, MALTA DALLAS, Feb. 16, 2021 (GLOBE NEWSWIRE) -- McCreless Enterprises LLC, a Texas-based investment company, enters into a strategic alliance with Blokkx Ltd, a fast-growing young company from Malta in the manufacturing and distribution of medical devices. McCreless Enterprises specializes in procuring protective equipment ...