Katy man sent to prison for leading multimillion-dollar Ponzi scheme
A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million
A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million
Latest development
Media Coverage · May 7, 2026
Katy man sent to prison for leading multimillion-dollar Ponzi scheme.
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Civil
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Active litigation
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Latest Filing
Katy man sent to prison for leading multimillion-dollar Ponzi scheme
Media Coverage · May 07, 2026
Coverage
1 article
1 source tracked
Participants
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0 linked entities
Judge
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The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.
The newest docket activity we have is a media coverage dated May 07, 2026.
Party extraction has not produced a reliable plaintiff/defendant graph yet, so no speculative names are shown.
Press monitoring has found 1 related article from 1 distinct source.
A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million
Open original open_in_newJuryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.
Katy man sent to prison for leading multimillion-dollar Ponzi scheme.
A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million
Sources tracked
1 outlet · 1 article
Timeline events
1 record on file
Last updated
59 minutes ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.