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What You Have to Know
- Keith Todd Ashley murdered one of many shoppers he was stealing from and tried to stage it as a suicide, police and prosecutors stated.
- Police investigating the taking pictures discovered proof of a Ponzi scheme.
- Ashley was discovered responsible of wire fraud, mail fraud, financial institution fraud and a gun cost in October 2022; a homicide case is pending in Dallas County.
The previous Parkland Securities dealer who was charged with murdering a consumer in 2020 whereas he was already below investigation for a Ponzi scheme has been sentenced to life in jail for a number of federal crimes together with a gun cost tied to the consumer’s dying, the U.S. Legal professional for the Jap District of Texas, Damien M. Diggs, introduced Thursday.
Keith Todd Ashley, 51, was indicted by a federal grand jury on Nov. 12, 2020. He was later discovered responsible by a jury of wire fraud, mail fraud, carrying a firearm in relation to a criminal offense of violence and financial institution fraud in October 2022.
On Thursday, Ashley was sentenced to life in federal jail by U.S. District Choose Amos L. Mazzant.
Homicide Case
Ashley was charged with the homicide of 62-year-old James “Jim” Seegan after his arrest in 2020 in Carrollton, Texas.
The Justice Division didn’t cost Ashley with homicide. A separate homicide case towards him was initiated by the Dallas County District Legal professional’s Workplace. A trial has but to start, based on on-line courtroom information on the District Courtroom of Dallas County’s web site. It wasn’t clear on Friday when a trial is predicted to start. A spokesperson for the District Legal professional informed ThinkAdvisor on Friday solely that it’s “nonetheless an lively pending case.”
On Feb. 19. 2020, Seegan’s spouse “discovered her husband lifeless of a gunshot wound to the pinnacle when she returned” to their Carrollton dwelling, Carrollton police stated on the time, including: “Instantly subsequent to him was a typed notice indicating it was a suicide.”
Nevertheless, throughout a nine-month, “advanced investigation, detectives discovered proof that Ashley really incapacitated, then murdered Seegan in an try to realize management of his funds,” Carrolton Police claimed.
Along with serving as Seegan’s monetary advisor, Ashley was a buddy who would periodically go to the Seegan dwelling, Carrollton police stated, including: “Through the course of the investigation, detectives additionally recognized a number of different victims of a ‘Ponzi’-type scheme Ashley orchestrated.”
Business Bar
Ashley joined Parkland Securities in 2002 and remained with the agency till 2020, when the corporate terminated him.
In a disclosure on his report on the Monetary Business Regulatory Authority’s BrokerCheck web site, the agency stated there was “purpose to imagine that the consultant engaged in undisclosed exterior enterprise actions and in addition failed to offer the agency with prior discover of personal securities transactions involving his privately held firm.”
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