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Feb 11, 2023 · Eckerd, 58, of Dallas, was indicted this week along with Afif Baltagi, 45, of Houston, on charges of running a scam in which investors believed they were financing the purchase of enormous...
The owner John Eckerd is accused of trying to launder money for a drug cartel. Trident Lakes in Ector is supposed to be a $320 million resort and luxury residential community including...
Feb 7, 2023 · COLUMBUS, Ohio– A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud. Charges pending against John K. Eckerd, Jr., 58, of Dallas, and Afif Baltagi, 45, of Houston, were unsealed yesterday.
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Federal prosecutors say Eckerd and an unidentified co-conspirator met with an undercover FBI agent who posed as a former narcotics trafficker last October in New Jersey. Eckerd knowingly laundered $200,000 dollars thinking it was from Colombian drug trafficking.
Industry: Food and Drug Stores. CEO: Frank Newman. Website: Ticker: ECK. Company type: Revenues ($M): $4,997. Profits ($M): $93. Market value ($M): Number of employees: 46,437.
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