September 08, 2017
A Texas man and a partnership he operated, Stewardship Fund LP, have reached a deal to settle a suit by the U.S. Securities and Exchange Commission that alleged they raised at least $25 million from more than 100 investors as part of a fraudulent investment scheme, according to documents filed in Texas federal court Thursday.
October 18, 2011
The U.S. Securities and Exchange Commission won its motion to freeze the assets of a Texas man accused of violating securities law by running a scheme that raised $35 million from investors over three years, according to court documents released Tuesday.