SEC Accuses Texas Brothers Of $12M Real Estate Fraud

By Sydney Price · February 19, 2026, 7:59 PM EST

The U.S. Securities and Exchange Commission has accused a pair of brothers in Texas of using two companies they control to defraud approximately 48 investors out of $12 million with a...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Thakkar et al

Case Number

Court

Texas Eastern

Nature of Suit

Securities/Commodities

Date Filed

February 18, 2026

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