Thursday, May 17, 2007

CPA pleads guilty to fraud charges

North Texas e-News: "Just before his trial was to begin today in federal court, Robert David Neal, a/k/a “Michael Skinner” a/k/a “Albert Davis” a/k/a “David Nelson,” pled guilty to all counts in a six-count indictment charging wire fraud, announced U.S. Attorney Richard B. Roper of the Northern District of Texas.

Neal, a former resident of Trophy Club, Texas, is currently in federal custody because of a supervised release violation stemming from a May 2002 federal felony conviction, also in the Northern District of Texas. The statutory maximum sentence for each count of wire fraud is 20 years in prison and a $250,000 fine. He is scheduled to be sentenced before the Honorable A. Joe Fish on July 24, 2007."

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