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Texas Pacific Land Corp. owns nearly 900,000 acres in energy-rich West Texas, an area greater in size than Yosemite National Park. AI boom drives shares of sleepy Texas land firm up 200% Skip to ...
On March 14, 2024, Texas Attorney General Ken Paxton sued Colony Ridge and its owner, John Harris, for "have built a sprawling community northeast of Houston on a foundation of false, misleading, and deceptive sales, marketing, and lending practices. Colony Ridge’s business model is predicated on churning land purchasers through a foreclosure ...
The TerraMar Project was a self-described environmental nonprofit organization.It was founded in 2012 in the United States by convicted sex offender Ghislaine Maxwell. [1] [2] A sister organisation in the United Kingdom was incorporated in 2013. [3]
In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.
Texas Land Commissioner Dawn Buckingham is offering the incoming Trump administration 1,402 acres the state purchased along the Texas-Mexico border to be used in a mass deportation operation. In a ...
The tentative land-swapping deal moved forward this week when the Texas Parks and Wildlife Commission unanimously voted in favor of swapping 43 noncontiguous acres from Boca Chica State Park with ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...