Jun 19
2012
2012
Robert Joseph Mangiafico Jr. of Dallas was indicted June 19 on a charge of tampering with a government record.
The indictment is related to the March 2011 indictment of Mangiafico on charges of theft, money laundering, and engaging in organized criminal activity. Mangiafico and a business partner, Thomas Earl Grimshaw, did business as Security Financial Services LLC and allegedly sold annuities.
Grimshaw's license to sell insurance was revoked in 2009 on the grounds he engaged in fraudulent or dishonest practices and misappropriated money belonging to an insured or insurer.