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Dec 13, 2023 · Wednesday, December 13, 2023. For Immediate Release. U.S. Attorney's Office, Northern District of Texas. Two more defendants have been charged for scamming Chinese investors out of more than $26 million, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Stephen Wall, 65, and Saskya Bedoya, 42, were charged in a ...
Stephen Wall, 65, and Saskya Bedoya, 42, were charged in an indictment filed Tuesday with one count of conspiracy to commit wire fraud and one count of securities fraud, the U.S. Attorney’s ...
Dec 13, 2023 · Stephen Wall, 65, and Saskya Bedoya, 42, are facing charges of conspiracy to commit wire fraud and securities fraud, as detailed in a superseding indictment filed this week. They are set to make their initial court appearances before U.S. Magistrate Judge Rebecca Rutherford on December 22, 2023.
Dec 14, 2023 · Stephen Wall, 65, and Saskya Bedoya, 42, face federal charges, including conspiracy to commit wire fraud and securities fraud, after being named in a superseding indictment earlier this week,...
Dec 14, 2022 · The SEC suit alleges that Barton and Carnegie Development partnered with Fu and veteran Texas homebuilder Stephen Wall, former president and CEO of Wall Homes, to raise more than $26 million in...
- Bill Hethcock
- Managing Editor
- bhethcock@bizjournals.com
- Dallas Business Journal
Apr 17, 2020 · Stephen Wall, a classically trained tenor and veteran Seattle Opera performer (where he also works as chorus personnel coordinator), has been giving daily 5 p.m. performances on weekdays for...
- 3 min
Oct 25, 2022 · October 25, 2022 by. Brown Fox. The Securities and Exchange Commission recently brought an action against Timothy Barton, Haoqiang Fu (a/k/a Michael Fu), Stephen Wall, and several related LLCs for alleged securities fraud surrounding certain real estate investments.
