Securities and Exchange Commission v. Bryant et al

  1. October 04, 2017

    Fraudster In $23M Investment Scheme Can't Lose Receiver

    A Texas federal judge on Wednesday refused to dissolve a receivership order and a preliminary injunction against a company and its owner alleged to have run a $23 million investment scheme, saying there was no evidence of changed circumstances or additional facts.

  2. August 17, 2017

    Judge Backs Injunction For Alleged $23M Scam Conspirators

    A Texas federal judge has granted a preliminary injunction barring several alleged conspirators in a $23 million phony mortgage investment scheme from violating a receivership order against purported partners in the scheme, finding that the move was necessary to prevent further investor funds from being siphoned off.

  3. August 01, 2017

    SEC Battles For Asset Freeze In $23M Mortgage Fraud Suit

    The U.S. Securities and Exchange Commission told a Texas federal judge Tuesday that the court shouldn't reconsider its emergency restraining order temporarily freezing the assets of multiple conspirators accused of running a phony mortgage investment scheme that took in $23 million but never invested money in mortgages.

  4. May 23, 2017

    SEC Sues To Halt $23M Mortgage Investment Scheme Fraud

    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 invested no money in mortgages, instead funneling most of the money to a confederate for high-risk securities trading, the agency announced Monday.