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News & Publications: danny-ray-digman-sr | Texas State Securities...
www.ssb.texas.gov
Danny Ray Digman, Sr. of Austin, Texas, the former Chairman of the Board of Paymentworks, Inc. pleaded guilty on September 8, in the 331st Judicial …
Danny Ray Digman Sr.: Sentenced, 12 Years | Texas State ...
www.ssb.texas.gov
Sep 08, · Danny Ray Digman Sr. of Austin, the former Chairman of the Board of Paymentworks, Inc., an ATM machine company, pleaded guilty on Sept. 8, in the 331st Judicial District Court, Travis County, Texas to securities fraud, selling unregistered securities and selling securities while not registered as a dealer or agent. Digman was sentenced to a 12-year …
Danny Ray Digman, Sr. | Texas State Securities Board
www.ssb.texas.gov
Jan 28, · On January 28, 2004, Danny Ray Digman, Sr. aka Dan Digman and Lori Lea Burrow were indicted by the Travis County Grand Jury, 331st Judicial District Court, for selling unregistered securities, selling securities without being registered as a securities dealer or agent and fraud in connection with the sale of securities. These indictments were based on the …
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