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Orange area man guilty of federal violation in investment scheme - Orange Leader

Summary by Orange Leader
BEAUMONT – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.  Bradley Morgan Holts, 54, made the plea Monday to wire fraud before U.S. Magistrate Judge Zack Hawthorn, according to information from the U.S. Attorney’s Office.  According to information presented in court, Holts, a financial advisor and stockbroker, was previou…

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Orange area man guilty of federal violation in investment scheme - Orange Leader

BEAUMONT – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.  Bradley Morgan Holts, 54, made the plea Monday to wire fraud before U.S. Magistrate Judge Zack Hawthorn, according to information from the U.S. Attorney’s Office.  According to information presented in court, Holts, a financial advisor and stockbroker, was previou…

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Orange Leader broke the news in on Friday, April 4, 2025.
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