Tuesday, April 20 2010 11:21 PM EDT2010-04-21 03:21:00 GMT
31 people are in trouble with the law after a three day prostitution sting in Richmond. Police told NBC12 they targeted specific areas where residents and business owners complained about the illegal activity.More >>
Wednesday, June 19 2013 10:43 AM EDT2013-06-19 14:43:32 GMT
Police in Shelby have arrested a man they say shot another man behind a house Tuesday night. Deandre Momta Benjamin, 18, of Shelby, is charged with assault with a deadly weapon, assault with a deadlyMore >>
Police in Shelby have arrested a man they say shot another man behind a house Tuesday night.More >>
WBTV Cam Man Ron Lee was on the scene moments after it happened Tuesday night on Freedom Drive at Toddville Road.More >>
TYLER, TX (KLTV) -
The lot at Tyler Automax on the edge of Downtown Tyler is now empty, and the president of the dealership is indicted for allegedly lying to the company's investors.
A federal grand jury indicted Muhammad Moosa Yahya, Wednesday, on four counts of wire fraud in connection with an investment scheme with a local business. According to federal court documents, Yahya, 36, was president of Tyler Automax since 2004.
The indictment stated Yahya solicited people through a corporation named EMN Global Trading to invest in the dealership, saying their funds would be used to purchase vehicles. The investors were then told they would be paid profits from the sale of those vehicles.
Instead of paying investors as promised, prosecutors believe Yahya used the wired funds for his own use. The indictment lists three separate investors who fell victim to this scheme saying they wired Yahya large sums of money to his business checking account. That money was allegedly not used to buy vehicles for the dealership, as promised to the investors. Instead, prosecutors said Yahya moved the money from his business account to his personal checking account. Documents show a total of $455,000 was reportedly wired to Yahya for use at Tyler Automax from the three individuals.
As a result of the indictment, Yahya is ordered to forfeit property that could be directly or indirectly involved in the potential offense(s).
If convicted, he could face up to 20 years in prison, a fine up to $250,000 (or both) and supervised release up to three years.
The property that Tyler Automax once occupied, is now vacant and is up for lease.
Sunday, June 16 2013 10:04 PM EDT2013-06-17 02:04:16 GMT
Today marks the official start of the 2013 Atlantic hurricane season, but that is not the talk around East Texas. A cold front is making its way towards East Texas, and with it a round of showers and thunderstormsMore >>
Today marks the official start of the 2013 Atlantic hurricane season, but that is not the talk around East Texas. A cold front is making its way through East Texas, and with it a round of showers and thunderstorms is expected.More >>
Sunday, June 16 2013 10:03 PM EDT2013-06-17 02:03:59 GMT
The Longview Police Department is currently investigating two separate shootings, which occurred Saturday afternoon.Authorities tell KLTV the first shooting happened in the 900-block of Spring street aroundMore >>
The Longview Police Department is currently investigating two separate shootings, which occurred Saturday afternoon.More >>
Friday, June 14 2013 6:28 PM EDT2013-06-14 22:28:24 GMT
From the Office of Governor Rick Perry:Gov. Rick Perry today signed Senate Bill 21, which will require mandatory drug screening as a condition for the receipt of unemployment compensation benefits by certainMore >>
Gov. Rick Perry today signed Senate Bill 21, which will require mandatory drug screening as a condition for the receipt of unemployment compensation benefits by certain individualsMore >>
Tuesday, June 11 2013 11:13 PM EDT2013-06-12 03:13:53 GMT
Jacksonville voters have decided to keep their mayor for another term. In Tuesday night's mayoral runoff election, Mayor Kenneth Melvin defeated challenger Rob Gowin by less than a hundred votes. TheMore >>
Candidates separated by less than 100 votes.More >>