North Texan Arrested In Securities Fraud, Money Laundering Scheme

DALLAS (CBSDFW.COM) – Authorities arrested investment advisor William Neil “Doc” Gallagher on charges of engaging in a multimillion dollar fraudulent investment scheme through his company Gallagher Financial Group, the Dallas County District Attorney’s Office said in a news release Tuesday.

A Dallas County Grand Jury indicted Gallagher, the President and CEO of Gallagher Financial Group for Securities Fraud of $100,000 or more and Money Laundering of $300,000 or more, two first-degree felonies.

William Neil “Doc” Gallagher (courtesy: Gallagher Financial Group website)

The firm has offices in Dallas and Hurst.

The criminal investigation into the activities of Gallagher and his company is ongoing.

The DA’s office said investors should contact the Texas State Securities Board to file a complaint.

Texas State Securities Board
8700 N Stemmons Freeway, Suite 144<br…

Original published: 2019-03-12 15:00:29 Read the full Dallas News here

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