The following are public documents in the State of Texas criminal case against Phillip Michael Carter, Shelley Noel Carter, Richard Gregory Tilford, and associated persons and companies. These include: Texas Cash Cow Investments Inc., North Forty Development LLC, Texas First First Financial LLC, and Bobby Eugene Guess.
Indictment of Phillip Michael Carter
Indictment of Shelley Noel Carter
Indictment of Richard Gregory Tilford
Emergency Cease and Desist Order: In the Matter of Texas First Financial LLC; Bobby Eugene Guess; and Mechanical Motion Solutions LLC
Affidavit for Evidentiary Search Warrant to seize the business records of Texas First Financial
Exhibits in Affidavit for Evidentiary Search Warrant
News release: Bob Guess Sentenced to 12 Years