Former San Antonio-based Investment Adviser Pleads Guilty to Ten Felony Counts
According to federal authorities, Brooklynn Chandler Willy pleaded guilty to 10 felony counts arising from a scheme to defraud investors.
Jury Indicts Two in Alleged Ponzi Scheme
According to the indictment, Kranenberg and Silea solicited investments from friends, family members, and acquaintances by representing that funds would be invested in mutual funds and private stock portfolios.
Texas State Securities Board Enters Consent Order with Voyager Digital Entities
Voyager operated a cryptocurrency brokerage platform that allowed customers to buy, sell, trade, and store digital assets.
Texas Grounds Crypto Mining Investment ‘Rocket Ship’
According to the order, the Mining Packages were offered and sold in Texas without registration and neither the sales agents, nor the respondents, were registered as securities dealers or agents as required by state law.
Texas Securities Board Alerts Investors to Texas Stock Exchange Scam
The imposters introduce themselves claiming to be names of leaders from the legitimate Texas Stock Exchange website.
How to Claim $700 Million Google Antitrust Settlement Payout
Attorney General Ken Paxton is directing consumers on how to claim funds from a $700 million settlement with Google that has been finalized after the company was found to have violated antitrust laws.
Texas Securities Commissioner Refutes Claims Made in Connection with Attorney General’s EPIC City Lawsuit
To date, neither Securities Commissioner Iles nor the staff of the TSSB have been provided with corresponding evidence to review.
Commissioner Revoke Registration of Austin-based Investment Adviser
The Texas State Securities Board filed a notice of hearing with the State Office of Administrative Hearings asserting, among other things, that Smith Wealth Advisors and Smith misappropriated funds from at least ten clients.
Texas Stock Exchange gets Federal Approval
The Texas Stock Exchange is expected to launch in Dallas next year, as economists wait to see if “Y’all Street” is big enough to support the exchange and challenge New York’s dominance in the financial sector.
Texas Lottery to Pay Winner of $83.5M Jackpot After Withholding Prize
The agency initially blocked the payout because of two state investigations into now-banned lottery courier services, one of which sold the winning ticket.
Texas State Securities Board Caution Individuals of Potential Investment Scams After Historic Flooding
These scams may target individuals receiving money from insurance companies, FEMA, or other relief sources.
Multimillion-Dollar Settlement Related to Unreasonable Commissions
State securities laws prohibit firms from charging unreasonable commissions to their customers.
Texas Allows State Agency Investment in BlackRock
The firm’s removal from a state list of companies “boycotting” the fossil fuel industry was lauded by Comptroller Glenn Hegar as a “meaningful victory” for Texas’ energy economy.
Grants Available for Community Development
The City of Corpus Christi has released three Notices of Funding Availability (NOFA) to address homelessness, housing and community development needs.
Millions to be Returned to Retirement Value Investors
As such, investors were forced to pay the premiums on the policies—shrinking their return on investment in the death benefits they purchased.
Tariffs Creating Uncertainty in Texas
Respondents to a Federal Reserve Bank of Dallas survey expressed concern about a reduction in consumer demand and a potential recession.
US Clients are Allegedly being Offered High Yield Digital Assets
A new token deployed on a proprietary blockchain that is allegedly being illegally and fraudulently offered in Texas by Josip Heit, Dirc Zahlmann, Bruce Innes Wylde Hughes and Dennis Loos.
Jackpot Withheld Amid $83 Million Dollar Lottery Investigation
The winning ticket, purchased online through the courier Jackpocket, is being scrutinized by lawmakers concerned about the legality of third-party services.
Texas’ Active Businesses Grew by more than 30,000 in January
Secretary of State Jane Nelson announced that Texas has 2,964,180 million active business entities. That is a growth of 35,492 since the beginning of the year.
Trump Admin Pushes to Freeze Federal Funds for National Audit
Texas cities, counties, higher education institutions and nonprofits clambered Tuesday to gauge the potential fallout from the suspension, later blocked temporarily by a federal judge.