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http://www.indianasnewscenter.com/news/local/Whitley-County-Man-Accused-of-Money-Laudering-in-Texas-151533515.html
Duane Ducharme was arrested last month outside of an office supply store in Plano, Texas ... records the preliminary state case has been closed. He was released late last week from the Collin County Jail on a $40,000 bond. However, a federal ...

http://www.journalgazette.net/article/20120515/LOCAL03/305159981
According to records ... in Texas, though it appears from Collin County court records the preliminary state case has been closed. He was released late last week from the Collin County Jail on a reduced $40,000 bond, but a federal criminal ...

http://www.fortwayne.com/apps/pbcs.dll/article?AID=/20120516/NEWS/320117413
Baron, a wealthy Texas lawyer ... a key element of criminal intent the government must prove to win a conviction. The defense also undercut the credibility of Young, whom bank records showed siphoned off most of the money from Mellon to build ...

http://www.news-sentinel.com/apps/pbcs.dll/article?AID=/20120517/AP01/305179966/-1/LIVING
Baron, a wealthy Texas lawyer, provided Young and Hunter with more than $400,000 in cash, luxury hotels, private jets and a $20,000-a-month rental mansion in Santa Barbara, Calif. Prosecutors have introduced phone records, voicemails and other ...

http://www.journalgazette.net/article/20120507/NEWS03/120509615/-1/NEWS09
Authorities said Mayes did not appear to have a criminal record. Police had been trying to determine ... that Mayes could be in Mississippi but that he has ties to Arizona, Texas, North Carolina, South Carolina and Florida.

http://www.wane.com/dpps/news/national/south/two-dead-may-be-missing-from-tenn_4162632
The FBI says they were not immediately aware of Mayes having a criminal record. Authorities had said that Mayes could be in Mississippi but that he has ties to Arizona, Texas, North Carolina, South Carolina and Florida. "Information has been developed ...

http://www.ajc.com/news/county-by-county-news-1429413.html
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