SEC Says Texas House-Flipping Scheme Was An $8M Fraud
By Katryna Perera ( August 31, 2023, 9:56 PM EDT) -- The U.S. Securities and Exchange Commission on Thursday said it reached settlements with two Texas men and their investment company over claims that they ran a fraudulent house-flipping scheme that raised almost $8 million from 40 investors through the sale of unregistered promissory notes....
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