Texas Skip Tracing Company CEO Pleads Guilty to Embezzlement

Dallas, TX – 18 April 2017 – Clifford McCrary, former CEO of the now bankrupt Windsor Equity Group, a debt collection and skip locating firm, has accepted a plea agreement with the Dallas County District Attorneys Office resulting from charges of misapplication of fiduciary property. As a condition of his 10 year probation, McCrary has been ordered to pay $215,989 in restitution to Loss Prevention Services, LLC.

Included in the States notice of intent to Introduce Evidence, are numerous allegations of forged documents, emails and consents. Between the periods of 2014-2015, it is alleged that McCrary also failed to pay employee payroll and also withheld allegedly paid taxes, 401K contributions and child support obligation payments from certain employees. During this period, McCrary also allegedly wired funds to himself and hired employees to his other venture, HopeLake Ventures, whom he also failed to pay. 

McCrary entered into the plea agreement on April 13, 2017 and will be under Community Supervision for a period of 10 years or until the restitution is fulfilled.

Print Friendly, PDF & Email

Skip to toolbar