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March 26, 2020
Track this case
3:20-cv-00726
Texas Northern
Other Statutes: Securities/Commodities/Exchange
A. Joe Fish
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The U.S. Securities and Exchange Commission filed and settled a civil complaint Thursday against a Texas man for allegedly lying to potential investors about two investment funds that never actually raised or invested any money.
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