Opinion ID: 2756545
Heading Depth: 3
Heading Rank: 1

Heading: The Conspirators

Text: Paul Hulse, Sr., was the principal of the Cayman Island entity, G&H Holdings, Ltd. (“G&H”), and also controlled H&H Worldwide Financial Service, Inc. (“H&H”), a Texas corporation formed in January 2004. Defendant Teers, a licensed securities trader at all times relevant to the offense conduct, served as Hulse’s broker and set up various investment accounts for Hulse over the years. Teers worked at various Texas brokerage firms between 1992 and 2007, including at Tri-Star Financial during the time period relevant to this case. Steven P. Mock was a Texas attorney who served as counsel to H&H and Hulse and also as a director of H&H. 2 Case: 13-15677 Date Filed: 12/02/2014 Page: 3 of 49