SEC Sues To Halt $23M Mortgage Investment Scheme Fraud

By William Gorta · May 23, 2017, 3:42 PM EDT

The U.S. Securities and Exchange Commission filed an emergency action in a Texas federal court to stop what it called a phony mortgage investment scheme that took in $23 million but...

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Case Information

Case Title

Securities and Exchange Commission v. Bryant et al

Case Number

4:17-cv-00336

Court

Texas Eastern

Nature of Suit

Securities/Commodities

Date Filed

May 15, 2017