$2.5M Deal OK'd In $26M Real Estate Fraud Suit

By Brent Godwin · May 16, 2023, 3:40 PM EDT

A Texas federal judge has approved a $2.5 million settlement with one of many entities connected to real estate developer Timothy Barton, who allegedly raised more than $26 million from Chinese...

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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