SEC Says Texas House-Flipping Scheme Was An $8M Fraud

By Katryna Perera · August 31, 2023, 9:56 PM EDT

The U.S. Securities and Exchange Commission on Thursday said it reached settlements with two Texas men and their investment company over claims that they ran a fraudulent house-flipping scheme that raised almost $8...

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Case Information

Case Title

Securities and Exchange Commission v. Speers et al

Case Number

4:23-cv-00905

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

August 31, 2023