SEC Says Fraudulent Real Estate Scheme Raised $26M

By Brent Godwin · September 26, 2022, 8:53 PM EDT

The U.S. Securities and Exchange Commission filed a complaint in federal court against two Texas-based real estate developers, their affiliated LLCs and a Chinese businessman alleging they raised more than $26...

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Case Information

Case Title

Securities and Exchange Commission v. Barton et al

Case Number

3:22-cv-02118

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

September 23, 2022