Two men traveling with stolen passports on a missing Malaysia Airlines jetliner were Iranians who had bought tickets to Europe and were probably not terrorists, law enforcement officials said Tuesday.More >>
More than four days after a Malaysian jetliner went missing on route to Beijing, authorities acknowledged Wednesday they didn't know in which direction the plane and its 239 passengers was heading when it disappeared,...More >>
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.
Tuesday, March 11 2014 3:37 PM EDT2014-03-11 19:37:27 GMT
State Representatives from East Texas are among fourteen Republican lawmakers who have written fellow State Rep. Dan Branch, asking him to withdraw from the May Republican Primary Runoff election. BranchMore >>
State Representatives from East Texas are among fourteen Republican lawmakers who have written fellow State Rep. Dan Branch, asking him to withdraw from the May Republican Primary Runoff election. Branch (R-Dallas) is in the runoff for the Republican nomination for Texas Attorney General against State Senator Ken Paxton (R-McKinney).More >>
Sunday, March 9 2014 11:44 PM EDT2014-03-10 03:44:06 GMT
Officials confirm with KLTV that at least one juvenile is dead following an attempted robbery Sunday afternoon in Longview.The attempted robbery occurred at the "New-Way" gas station located at the intersectionMore >>
One juvenile is dead following an attempted robbery Sunday evening in Longview.More >>
Wednesday, March 5 2014 8:29 AM EST2014-03-05 13:29:40 GMT
Several Smith County fire crews have contained an early morning house fire in Overton. Authorities tell us the fire began around 5:00 Wednesday morning in the 400 block of E. South Street. Arp, OvertonMore >>
Several Smith County fire crews have contained an early morning house fire in Overton.More >>