Case 380-82178-2022: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 380-82178-2022

Case Type: Filed by Indictment

Date Filed: Jun 9, 2022

Court: 380th District Court

Status: Pending - Reactivated

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

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

Level: Felony Unassigned

Offense Date: Dec 5, 2018