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Thomas W. Lucas

Phony “Frontier Disney” Near Dallas Fooled Many Investors
Phony “Frontier Disney” Near Dallas Fooled Many Investors 150 150 Rex Securities Law

January 19, 2015- Dallas, Texas The FBI reports that Thomas W. Lucas, Jr. was such an effective liar that he was able to convince hundreds of investors—even members of his own family—that…

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Plano Texas Man Sentenced to 210 Months in Federal Prison for Phony Walt Disney Development Scam
Plano Texas Man Sentenced to 210 Months in Federal Prison for Phony Walt Disney Development Scam 150 150 Rex Securities Law

September 1, 2015- Sherman, Texas Thomas W. Lucas, Jr. , 35 of Plano, Texas was sentenced to 210 months in federal prison following his conviction on 7 counts of wire…

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Plano Texas Man Convicted in Fictional Disney Scam
Plano Texas Man Convicted in Fictional Disney Scam 150 150 Rex Securities Law

February 20, 2015-Sherman, Texas The FBI , Dallas Division, announced that Thomas W. Lucas, Jr. , 35, of Plano, Texas, has been found guilty of federal wire fraud violations as…

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Thomas Lucas Found Guilty in North Texas Disney Park Trial
Thomas Lucas Found Guilty in North Texas Disney Park Trial 150 150 Rex Securities Law

February 13, 2015- Sherman, Texas The Dallas Morning News reports that a jury took less than an hour to return a verdict of guilty on all counts in the fraud…

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