SEC's $26M Real Estate Fraud Suit Stayed

By Brent Godwin · November 17, 2022, 5:36 PM EST

The U.S. Securities and Exchange Commission's case against Texas real estate developers who allegedly overinflated prices in a scheme that raised more than $26 million from 100 Chinese investors has been...

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Documents

Case Information

Case Title

USA v. Barton

Case Number

3:22-cr-00352

Court

Texas Northern

Nature of Suit

Date Filed

September 20, 2022


Case Title

Securities and Exchange Commission v. Barton et al

Case Number

3:22-cv-02118

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

September 23, 2022