July 23, 2013
A Texas federal judge on Tuesday signed off on a $50,000 settlement between the receiver of Kaleta Capital Management Inc. and an investment firm that acquired through an allegedly sham transaction a company involved in a $10 million fraudulent securities offering orchestrated by Kaleta.
February 07, 2012
A Texas federal judge on Tuesday approved a $1.2 million settlement between the receiver of the now-defunct Kaleta Capital Management Inc. and the owners of an investment firm that allegedly helped perpetrate a $10 million fraudulent securities offering, over the objections of certain investors.
June 09, 2011
A federal judge in Texas on Thursday ordered a Houston businessman who allegedly raised $10 million in a fraudulent securities offering to hand over $3.2 million.