Grand Prairie Attorney Accused of $1.45M Investor Fraud Scheme, Forging Documents and Tampering with Witnesses

Grand Prairie attorney accused of fraud, urging couple to "take a vacation" to avoid investigators, prosecutors say

Investigators say investor funds were commingled, used for personal expenses and repaid to earlier investors.

Grand Prairie Attorney Arrested In Alleged $1.45 Million Investor Fraud Scheme

A 70-year-old Grand Prairie attorney faces federal charges after prosecutors alleged he received approximately $1.45 million from investors through a fraudulent investment scheme, submitted forged documents to the Securities and Exchange Commission and tried to pressure a woman tied to the investigation to leave the country. Authorities arrested David Thomas Gilchrist on August 31. A […] The post Grand Prairie Attorney Arrested In Alleged $1.45 …

Grand Prairie attorney accused of $1.45M investor fraud scheme, forging documents and tampering with witnesses

Federal investigators say David Gilchrist used investors' money for personal expenses and earlier payouts, then tried to conceal the alleged scheme from regulators.

Grand Prairie attorney arrested in $1.45M ponzi scheme case

Grand Prairie attorney David Thomas Gilchrist faces federal charges for allegedly running a $1.45M Ponzi scheme, forging notary stamps, and pressuring a witness to flee to Mexico.

Attorney arrested and charged for allegedly running $1.45M Ponzi scheme

Federal prosecutors have accused an attorney from Grand Prairie, Texas, of running a $1.45 million Ponzi scheme.On Tuesday, U.S. Attorney Ryan Raybould of the