September 20, 2022
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Case overview
3:22-cr-00352
Texas Northern
Ed Kinkeade
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
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.
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