Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Barton
Case Number:
3:22-cr-00352
Court:
Nature of Suit:
Judge:
Firms
-
December 14, 2023
2 More Real Estate Execs Charged In $26M Investment Scam
Federal prosecutors in Texas have added two former executives at a real estate developer to the list of those charged with scamming Chinese investors out of more than $26 million.
-
May 16, 2023
$2.5M Deal OK'd In $26M Real Estate Fraud Suit
A Texas federal judge has approved a $2.5 million settlement with one of many entities connected to real estate developer Timothy Barton, who allegedly raised more than $26 million from Chinese investors by inflating real estate prices and is being sued by the U.S. Securities and Exchange Commission.
-
November 17, 2022
SEC's $26M Real Estate Fraud Suit Stayed
The U.S. Securities and Exchange Commission's case against Texas real estate developers who allegedly overinflated prices in a scheme that raised more than $26 million from 100 Chinese investors has been stayed while a parallel criminal case plays out, according to a Texas federal court order.