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Mar 5, 2020 · Beth Ellen DeGroot, 60, and Harley E. “Buddy” Barnes III, 61, both of Plano, Texas, were charged with one count of conspiracy to commit wire fraud and bank fraud and one count of obstruction. Barnes and nine other individuals had been previously indicted by a Dallas grand jury for their alleged roles in a high-yield investment fraud scheme ...
Oct 10, 2019 · DeGroot was charged with two counts of obstruction of justice. Harley E. Barnes III, aka Buddy Barnes, and five other individuals had been previously indicted by a Dallas grand jury for their alleged roles in a high-yield investment fraud scheme involving EarthWater.
Jan 19, 2023 · The former CEO of a Texas beverage company was sentenced today to ten years in prison for his role in a high-yield investment scheme in which he and his co-conspirators fraudulently sold more than $12 million of stock in Dallas-based EarthWater Limited to elderly and other vulnerable victims.
Jun 15, 2022 · According to court documents, Harley E. “Buddy” Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, fraud and money laundering charges. Barnes, who was EarthWater’s CFO, conspired to and obtained investor funds through a scheme to defraud.
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Oct 10, 2019 · Harley E. Barnes III, aka Buddy Barnes, and five other individuals had been previously indicted by a Dallas grand jury for their alleged roles in a high-yield investment fraud scheme...
Lead: Harley Anagnostis. 2nd Chair: Zachery Brown. DA Investigator: Martin Bosse. DA Victim Advocate: Melinda Shelton. Investigating Agency: Dallas Police Department, Irving Police Department, and the DART Police Department. On March 3rd, 2022, David Betts was sleeping on a bench in a park in downtown Dallas.
