Wayne Galvan
Found 14 people in Texas, California, Colorado and other states
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Wayne M Galvan
J*****@gmail.com — (260) 442-****
***** Lower Huntington Rd, Fort Wayne, IN
View full reportWayne W Galvan
C*****@bellsouth.net — (806) 831-****
***** N Elmwood Ave, Lubbock, TX
Wayne A Galvan
A*****@yahoo.com — (770) 457-****
***** Wilton Ave, Atlanta, GA
Wayne W Galvan
B*****@hotmail.com — (972) 571-****
***** S Moline Way, Aurora, CO
Wayne G Galvan
D*****@gmail.com — (352) 284-****
***** Preakness Ct, Jacksonville, FL
Wayne Galvan
(210) 559-****
***** Fenfield Ave, San Antonio, TX
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Wayne Galvan
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Wayne galvan - @wayne.galvan
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Asher Wayne Galvan - @waynegalvan7
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waynie - @waynegalvan
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Dwayne Galvan - @dwayne.galvan
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Amanda Culver
Special Agent - Federal Bureau of Investigation (FBI)
Arthur McNeil
CO Owner - A&M Enterprises, LLC
Education: FBI National Academy 179th Session
Wayne Galvan
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Search for Wayne Galvan's city and state history
Search address historyFormer RodeoHouston vice president Michael Wayne Galvan facing 20 years in prison over wire fraud charges, US Attorney says
ABC13 Houston - Thu, 26 Sep 2024
Ex-RodeoHouston Vice President stole millions from HLSR leaders, other investors, feds say
KHOU.com - Thu, 26 Sep 2024
Former RodeoHouston Vice President Michael Wayne Galvan Pleads Guilty
Hoodline - Fri, 27 Sep 2024
Former RodeoHouston Vice President convicted for $2.8M in wire fraud
FOX 26 Houston - Thu, 26 Sep 2024
Victoria contractor arrested after $2.8 million wire fraud
Victoria Advocate - Tue, 01 Oct 2024
Former RodeoHouston Leader Pleads Guilty in $2.8 Million Fraud, Targeted Fellow Volunteers
LatinTimes - Sun, 29 Sep 2024
Former Houston Livestock, Rodeo VP convicted of wire fraud totaling over $2.8 million
Houston Public Media - Fri, 27 Sep 2024
Former Houston Rodeo exec convicted in $2.8M fraud scandal
Chron - Thu, 26 Sep 2024
Former Houston Livestock Show and Rodeo VP convicted of defrauding millions from investors
KPRC Click2Houston - Thu, 26 Sep 2024
Victoria Advocate: Victoria contractor arrested after $2.8 million wire fraud
Crossroads Today - Wed, 02 Oct 2024
Houston Rodeo official convicted on federal wire fraud charges
Houston Chronicle - Thu, 26 Sep 2024
Houston construction business owner charged in wire fraud loan scheme
KPRC Click2Houston - Mon, 16 Oct 2023
Former VP of RodeoHouston found guilty of wire fraud, would get ...
Michael Wayne Galvan, 61, reportedly operated as a high-end contractor under MWG Ventures LLC doing business as MGB Builders. Officials said ...
Victoria contractor admits to defrauding investors of millions in ...
Michael Wayne Galvan, operating as a high-end contractor under MWG Ventures LLC dba MGB Builders, fraudulently obtained over $2.8 million from at least six ...
Former Houston Livestock, Rodeo VP convicted of wire fraud ...
Former Houston Livestock and Rodeo VP, Michael Wayne Galvan, pleaded guilty Thursday to conspiracy to commit wire fraud.
Former RodeoHouston Vice President convicted for $2.8M in wire ...
Officials say Michael Wayne Galvan, received more than $2.8 million from at least six private investors he met by using his position as VP.
Ex-Houston rodeo vice president pleads guilty to wire fraud | khou.com
Michael Wayne Galvan, 61, was arrested last October on charges he fraudulently obtained nearly $3 million from investors while working as a high-end contractor.
Michael Wayne Galvan - Click2Houston
MICHAEL WAYNE GALVAN · Former Houston Livestock Show and Rodeo VP convicted of defrauding millions from investors · Houston construction business owner charged in ...
Victoria contractor arrested after $2.8 million wire fraud
A 61-year-old man and Victoria contractor, Michael Wayne Galvan, has pleaded guilty to conspiracy to commit wire fraud.
Michael Wayne Galvan - Houston Public Media
Tag: Michael Wayne Galvan. Houston FBI sign. Crime. Former Houston Livestock, Rodeo VP convicted of wire fraud totaling over $2.8 million · Kyle ...
Former RodeoHouston Vice President Michael Wayne Galvan ...
A former vice president of RodeoHouston, Michael Wayne Galvan, has entered a guilty plea for federal wire fraud charges and might be ...
Former Houston Rodeo exec convicted in $2.8M fraud scandal - Chron
Michael Wayne Galvan defrauded investors, including other members of rodeo leadership, of millions of dollars between 2016 and 2018.
Houston businessman charged with fraud - Department of Justice
Authorities took Michael Wayne Galvan into custody Oct. 12. He is expected to make his initial appearance before U.S. Magistrate Judge ...
Houston Rodeo official convicted on federal wire fraud charges
Michael Wayne Galvan, 61, a former rodeo vice president, last year was accused of running a fraudulent loan scheme, according to the U.S ...
Former Houston Livestock Show and Rodeo VP convicted of ...
Michael Wayne Galvan, a former Houston Livestock and Rodeo VP, was just convicted on wire fraud charges. He obtained over $2.8 million from investors.
Ex-RodeoHouston Vice President stole millions from HLSR leaders ...
The feds say Michael Wayne Galvan used his position with HLSR to swindle investors out of millions of dollars.
Former RodeoHouston Vice President Michael Wayne Galvan ...
Former RodeoHouston Vice President Michael Wayne Galvan Pleads Guilty to Wire Fraud, Faces Up to 20 Years in Prison. By John Becker,. 12 days ago.
Former RodeoHouston Leader Pleads Guilty in $2.8 Million Fraud ...
Michael Wayne Galvan used his leadership role to defraud investors, promising returns on construction material deals, now faces up to 20 years in prison.
State v. Galvan - Minnesota - Case Law - VLEX 893958215
STATE of Minnesota, Respondent, v. Jeffery Wayne GALVAN, Appellant. No. C7-84-1445. Court of Appeals of Minnesota.
State v. Galvan :: 1985 :: Minnesota Supreme Court Decisions
Defendant, Jeffery Wayne Galvan, petitions for review of the decision of the Court of Appeals affirming his convictions of second-degree felony murder and two * ...
USA v. Galvan (4:23-cr-00368), Texas Southern District Court
... Wayne Galvan (1) count(s) 1-3, filed. (TerriHanniable, 4). Related ... 5 ORDER for Issuance of Bench Warrant as to Michael Wayne Galvan ( Signed ...
FBI arrests Houston man who operated MGB Builders in wire and ...
Authorities took Michael Wayne Galvan into custody October 12, 2023. He is expected to make his initial appearance before U.S. Magistrate ...
USA_v_Galvan__txsdce-23-00368__0001.0.pdf - PacerMonitor
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA § Plaintiff § v. § CRIMINAL NO. § MICHAEL WAYNE GALVAN ...