Case 296-81866-2020: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 296-81866-2020

Case Type: Filed by Indictment

Date Filed: Jun 30, 2020

Court: 296th District Court

Status: Disposed

Charges (1)
FRAUD SELL SECURITIES >=$100K

Statute: 581-29(C)(1)(c)

Level: Felony Unassigned

Offense Date: May 2, 2019