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Securities and Exchange Commission v. Howard et al
Case Number:
3:17-cv-00420
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
Government Agencies
Sectors & Industries:
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July 14, 2022
Texas Man Must Pay $2.8M For 'Ponzi-Type Scheme'
A Texas man who operated a $13 million "Ponzi-type scheme" must pay back $2.8 million of the ill-gotten gains, a Dallas federal judge ordered Wednesday.
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November 03, 2020
Texas Man Pleads Guilty To $13M Securities Fraud
A Texas man who ran a $13 million "Ponzi-type scheme" by persuading over 100 investors to buy into private funds by overstating their earning capability and then misused the money, pled guilty to securities fraud Tuesday, according to an announcement from federal prosecutors.
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March 07, 2017
SEC Partly Settles With Texan In Fake Investment Pitch Case
A Texas federal judge confirmed a deal between the U.S. Securities and Exchange Commission and a man it accuses of a $13 million investment fraud that bars the defendant and two of his companies from violating federal securities laws, judgments entered on Tuesday show.
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February 16, 2017
Texas Holding Cos. Carried Out $13M 'Egregious Fraud': SEC
A Dallas man and two companies he founded bilked at least 100 victims out of more than $13 million through fraudulent securities offerings, according to a U.S. Securities and Exchange Commission complaint and preliminary injunction motion filed in Texas federal court and unsealed Thursday.