Curtis H. DeBerry Indicted on Nine Counts

On July 9, 2014, in the United States District Court Western District of Texas San Antonio Division issued an indictment against Curtis H. DeBerry. This was a Count...

July 15, 2014

1 minute read

On July 9, 2014, in the United States District Court Western District of Texas San Antonio Division issued an indictment against Curtis H. DeBerry. This was a Count Indictment for Wire Fraud; False Statements to a Financial Institution; False Declarations in a Bankruptcy Proceeding & Money Laundering & Aiding and Abetting; and Notice of United States of America’s Demand for Forfeiture.

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