Category: Ethics

  • Weekend March 14, 2021 Medicare is a frequent platform for creating fraud. Another occurred in lavish Houston Afton Oaks. Now, the 4M Pharmaceuticals CEO is sitting under house arrest inside his lavish $2 million mansion after being charged in a $134 million Medicare scheme. 

  • Weekend Feb 20, 2021 Senator Ted Cruz went on an ill timed Cancun vacation this past week. He pulled his two daughters age 10 and  122 out of their St John's private school to do so. But  St. John;s had passed a quarantine rule back in January that anyone  traveling internationally would have to quarantine …

  • Tuesday Febvruary 9 2021 Lleanna Elizondo, ex-wife of Carlos Uresti, the imprisoned former state senator, is suing Capisce Gentlemen’s Club and D’Angelo’s Italian Grill alleging the owner is using a photo of her without her permission on his Facebook page to promote the businesses. She had posted the photo on her own Facebook page.  …

  • Tuesday Feb 2 2021 A Fair Oaks Ranch businessman faces up to 20 years in federal prison after he pleaded guilty Wednesday to orchestrating a Ponzi scheme that cost investors more than $7.4 million.   https://www.expressnews.com/business/local/article/San-Antonio-area-man-accused-of-defrauding-15903547.php

  • Monday Dec 7 2020 All involved in the KPMG PCAOB Audit Infor fraud are getting no to lite entences.

  • Monday Dec 7 2020 In 1990, the high school dropout rate for Dolly Parton's hometown of Sevierville Tennessee was at 34% (Research shows that most kids make up their minds in fifth/sixth grade not to graduate). That year, all fifth and sixth graders from Sevierville were invited by Parton to attend an assembly at Dollywood.…

  • Friday Dec 4 2020 The House of Representatives passed a bill that has now advanced to the White House related to Chinese companies whose securities trade in US markets (googleàVan Hollen Kennedy Bill). While the bill deals with a number of related issues, it directly addresses the difficulty the PCAOB has had in being allowed…

  • Wed Nov 18 2020 Kristi Alfaro, wife of a convicted San Antonio oil man, has defaulted on an agreed to repayment deal. No honor among theives as they say,.

  • Friday Nov 13 2020   Just this week we described the 121 month sentence  to Brian Alfaro. If at first you don't succeed, try again!   Alfaro and his wife, while he waits the month before reporting to jail, attmepted to launch ARCA Wildlife. The State of Texas issued a cease and desist order as…