Case 296-81866-2020: State of Texas vs Unknown
Collin County, Texas
Last updated
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