Interstate transportation of securities taken by fraud
Conspiracy
Mail fraud
Criminal penalty
8 years in prison for swindling, reversed
15 years for mail fraud and conspiracy, served 7 years in Ft. Leavenworth
Awards
One of America's 10 Outstanding Young Men of 1953, United States Junior Chamber of Commerce
Billie Sol Estes (January 10, 1925 – May 14, 2013) was an American businessman and financier best known for his involvement in a business fraud scandal that complicated his ties to friend and future U.S. President Lyndon Johnson.
BillieSolEstes (January 10, 1925 – May 14, 2013) was an American businessman and financier best known for his involvement in a business fraud scandal...
https://firstnam.es/name-estes Notable people with the surname include: Addie Garwood Estes, U.S. temperance activist BillieSolEstes, Texas businessman and...
WHIO-TV in Dayton, Ohio, where his interviews with Jimmy Hoffa and BillieSolEstes were picked up nationally. While in Dayton, Donahue also hosted Conversation...
a number of false identities to marry and defraud upper-class men. BillieSolEstes, a famous Texas conman. Elizabeth Holmes, who defrauded investors and...
buried in the Nevills Chapel Cemetery in Mount Pleasant. In 1984, BillieSolEstes told a grand jury investigating the 1961 shooting death of Henry Marshall...
character Billy Sol Hargis, a radio evangelist inspired by and named for preacher Billy James Hargis and businessman BillieSolEstes. Imus was an instant...
hicks named Big Jim McBob (Flaherty) and Billy Sol Hurok (Candy) (a spoof of BillieSolEstes and Sol Hurok) interview celebrities and ultimately encourage...
d'Etat), JFK, The Last Witness (JFK, le Dernier Témoin, with co-author BillieSolEstes). He is co-writer (with Yves Simoneau) for movie Assassin's Creed:...
Ides of Texas" from their final Kapp release took aim at financier BillieSolEstes. Their live performance album At The Bitter End on Kapp Records also...
morality in Johnson's administration, those referred to Bobby Baker and BillieSolEstes. Instead, since FBI agents had just questioned him about Jenkins, he...
Independent and Enterprise, "who as editor initiated the exposure of the BillieSolEstes scandal and thereby brought a major fraud on the United States government...
(1933–2011), newspaper editor, won Pulitzer Prize for uncovering BillieSolEstes scandal Jesse Edward Grinstead (1866–1948), founder of The Kerrville...
include Taxpayer's Hayride: The Farm Problem; From the New Deal to the BillieSolEstes Case, and Arms, Money and Politics. His work landed him on the Master...
Canadian ballerina, choreographer, and director (d. 1996) 1925 – BillieSolEstes, American financier and businessman (d. 2013) 1926 – Musallam Bseiso...
Valachi testified about the activities of the Sicilian Mafia, the BillieSolEstes case, irregularities in missile procurement, procurement of the General...
Independent and Enterprise, who as editor initiated the exposure of the BillieSolEstes scandal and thereby brought a major fraud on the United States government...
Democratic Representative J. T. Rutherford having been linked with the BillieSolEstes scandal.[citation needed] In that same election, the Democrat, later...
and manager. Asghar Ali Engineer, 74, Indian writer and activist. BillieSolEstes, 88, American businessman and convicted con man. Ray Guy, 74, Canadian...
grand jury indicted BillieSolEstes, a major supporter of then U.S. Vice-President Lyndon B. Johnson, along with three of Estes's assistants, for charges...
Another former assistant secretary, James T. Ralph, was a figure in the BillieSolEstes scandal and was forced to leave Federal service. This scandal led directly...
Clay Shaw, Arthur Bremer, Benjamin Spock, the Gainesville Eight, BillieSolEstes and most famously, the court martial of Lt. William Calley convicted...
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