3 North Texans accused of defrauding more than 200 investors in $91M Ponzi scheme

3 North Texans accused of defrauding more than 200 investors in $91M Ponzi scheme

The three are accused of misappropriating millions of investor funds for personal use, including the purchase of a $5 million home.

SEC says 3 D-FW residents ran $91M Ponzi scheme

The U.S. Securities and Exchange Commission has accused three Dallas-Fort Worth residents of operating an investment trust that was actually a $91 million...

SEC accuses 3 DFW residents of running $91M Ponzi scheme

Three Dallas-Fort Worth residents are accused of defrauding investors in a $91 million Ponzi scheme, the Securities and Exchange Commission said.

Man charged with fraud in multimillion-dollar real estate investment scam

We have charged a man who is believed to be responsible for defrauding several people who each invested thousands of dollars in various real estate opportunities under the direction of a realtor.In July 2024, a victim contacted police to report he believed he was scammed after he invested approximately $80,000 over the span of a year with a real...

Disgraced Silverback founder Josh Schuster charged with defrauding investors

Developer Josh Schuster has been accused by prosecutors of stealing millions of dollars from investors and using it to bankroll his lavish lifestyle.