North Texas Man Arrested in Securities Fraud and Money Laundering Scheme

William Neil “Doc” Gallagher was arrested on Friday, March 8, on charges of engaging in a multimillion dollar fraudulent investment scheme through his company Gallagher Financial Group. A Dallas County Grand Jury indicted Gallagher for Securities Fraud of $100,000 or more and Money Laundering of $300,000 or more, two first-degree felonies. The criminal investigation into…

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