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

By Rachel Graf · January 25, 2019, 7:29 PM EST

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...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

Securities and Exchange Commission v. Carter et al

Case Number

3:19-cv-00206

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

January 25, 2019