Nine investors are accusing members of a prominent North Texas family of engaging in securities fraud in connection with a high-profile mixed-use project in Allen and other real estate investments, according to newly amended court documents. The complaint, initially filed in October 2020 by Palazzo Holdings LLC, claims Thakkar family members defrauded investors who bought $2.5 million of securities in …
Read More »Prominent North Texas family is being sued for allegedly defrauding real estate fund investors
October 14, 2021