USA v. David H. Brooks et al: Second Superseding Indictment July 9, 2009 Second Superseding indictment by USA against David H. Brooks, Sandra Hatfield and Patricia Lennex for alleged securities and tax fraud.
USA v. David H. Brooks et al: First Superseding Indictment October 24, 2007 First Superseding Indictment by the USA against David H. Brooks and Sandra Hatfield for alleged securities and tax fraud.