December 06, 2021
A Dallas-area man who was hit with securities claims earlier this year for allegedly helping defraud investors out of $7 million over a two-year period has agreed to pay back ill-gotten gains, but hasn't admitted guilt.
September 30, 2021
The U.S. Securities and Exchange Commission on Thursday launched securities fraud claims in Texas federal court against a Dallas-area man whom the agency described as a securities fraud recidivist and his business partner, accusing the two of defrauding investors out of $7 million over a two-year period.