Phillip Michael Carter, Bobby Eugene Guess, Richard Gregory Tilford
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- North-Forty Development LLC, Texas Cash Cow LLC, Texas First Financial LLC, Stamedia
- Industry
- Short-term high-yield promissory notes (real estate development)
- How investors were recruited
- Host of the "Dollars & Sense" financial show (per Dallas Morning News headline)
- Pitch & red flags
- Claimed investments in legitimate real estate development companies "backed by hard assets"; shell companies named to confuse investors