[New post] SEC Files Fraud Charges Against Dallas Developer

Dan Moynihan posted: "Commercial Real Estate Direct Staff Report The SEC has filed charges against Timothy Barton, president of JMJ Development and chief executive of Carnegie Development of Dallas, of operating a fraudulent real estate investment offering. The regulator" Commercial Real Estate Direct SEC Files Fraud Charges Against Dallas Developer Dan Moynihan Sep 29 Commercial Real Estate Direct Staff Report The SEC has filed charges against Timothy Barton, president of JMJ Development and chief executive of Carnegie Development of Dallas, of operating a fraudulent real estate investment offering. The regulator alleges that Barton, as well as Stephen T. Wall, a Texas homebuilder, and Haoqiang Fu, who also is known […] Read more of this post Unsubscribe to no longer receive posts from Commercial Real Estate Direct. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://crenews.com/2022/09/29/sec-files-fraud-charges-against-dallas-developer/ Powered by WordPress.com