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Mealeys

MLex

January 25, 2019

Securities and Exchange Commission v. Carter et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 25, 2019

    Texas Trio Duped Investors Out Of $45M, SEC Claims

    The U.S. Securities and Exchange Commission said Friday that three Texas residents raised almost $45 million by misleading hundreds of people about the risks associated with supposed real estate investments and put the profits toward personal expenses and a Ponzi scheme.

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