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...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Carter et al

Case Number

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

January 25, 2019

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