Xerox Corporation and several of its former subsidiaries have agreed to a $235.9 settlement with the Texas Attorney General’s Office, the state announced Tuesday. It represents the largest single resolution in a case filed by the AG’s office for Medicaid-related claims.
SEC’s Shipchandler Joins Mega-firm Jones Day
Shamoil Shipchandler, who resigned Friday as director of the Fort Worth Regional Office of the U.S. Securities and Exchange Commission, is joining his predecessor, David Woodcock, as partner in the Dallas office of Jones Day. In an interview Sunday with The Texas Lawbook, Shipchandler talked about his time at the SEC.
SEC Charges Frisco Real Estate Developer with Multimillion-Dollar Fraud
North Texas real estate developer Phillip Michael Carter and two of his colleagues – already facing state criminal fraud charges – found themselves the target of new securities fraud allegations Friday afternoon.
Updated – Shamoil Shipchandler Resigns as SEC Regional Director
Shamoil Shipchandler, the director of the U.S. Securities and Exchange Commission’s Fort Worth regional office, resigned his position Friday as the federal government’s top official policing Texas corporate executives and financial dealers and brokers. The Texas Lawbook has details and analysis.
SEC: Houston Developers Fraudulently Misused Investor Funds
The SEC announced Wednesday that America Modern Green Senior, America Modern Green Community and America Modern Green Residential have agreed to settle charges that they improperly used $49.5 million they raised from 90 Chinese investors for a project under the EB-5 Immigrant Investor Program.
SEC Settles Fraud Charges with AriseBank Execs
The SEC announced Wednesday that AriseBank ex-chief executive officer Jared Rice Sr. and ex-chief operating officer Stanley Ford will pay about $2.7 million in disgorgements and penalties for operating a cryptocurrency scheme that used former heavyweight boxing champ Evander Holyfield as a spokesperson.
FBI Charges AriseBank CEO with Fraud
Federal prosecutors in Dallas announced Wednesday that they have charged AriseBank CEO Jared Rice Sr. with multiple counts of fraud related to a North Texas cryptocurrency scheme that used former heavy weight boxing champion Evander Holyfield as a spokesman.
North Texas Real Estate Developer Indicted for Fraud
A Collin County grand jury has indicted the owners and operators of North Forty Development and Texas Cash Cow Investments for securities fraud and money laundering.
U.S. Attorney Erin Nealy Cox Named to Justice Department’s China Initiative
Nealy Cox will serve on the China Initiative with four other U.S. Attorneys from New York, California, Alabama and Massachusetts.
‘Frack Master’ Faulkner Pleads Guilty to Bilking Millions from Investors
Breitling Energy CEO Christopher Faulkner – the self-proclaimed ‘frack master’ – admitted Tuesday in federal court documents that he spent tens-of-millions of dollars of investor money on booze, strippers and expensive cars. The Texas Lawbook has full details.
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