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1. www.sec.gov › files › litigationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS ...

   www.sec.gov › files › litigation

   13. Wall resides in Mansfield, Texas. Wall is a Texas home builder who controls a home-building company called Carnegie Homes, LLC. 14. Carnegie Development is a Delaware limited liability company with its principal place of business in Dallas, Texas. Carnegie Development is the managing member for each of the Wall Entities.

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3. www.bizjournals.com › dallas › newsSEC alleges North Texas homebuilder and developer defrauded ...

   www.bizjournals.com › dallas › news

   Sep 26, 2022 · Developer Timothy Barton, president of Carnegie Development LLC, partnered with businessman Haoqiang Fu and veteran Texas homebuilder Stephen Wall, former president and CEO of Wall Homes,...

   • Author: Bill Hethcock
   • Occupation: Managing Editor

   • Email: bhethcock@bizjournals.com
   • Works For: Dallas Business Journal

4. therealdeal.com › texas › dallasSEC Places Charges Against Prominent Dallas Developer for ...

   therealdeal.com › texas › dallas

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   Sep 27, 2022 · Barton allegedly partnered with an experienced Texas home builder named Stephen Wall of Carnegie Homes and Chinese businessman Haoqiang Fu.

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     The American Dream Story of Steve Wall

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     First look: Inside a $135 million home

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     The Stunning frontman Steve Wall... - The Six O'Clock Show

     Jun 18, 2019

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6. therealdeal.com › texas › dallasSEC Seeks Receivership Over LLCs Tied To Alleged Ponzi Scheme

   therealdeal.com › texas › dallas

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   Sep 29, 2022 · JMJ Development’s Timothy Barton and Carnegie homes’ Stephen Wall (LinkedIn, Getty) Sep 29, 2022, 1:00 PM. By. TRD Staff. Save article. The U.S. Securities Exchange Commission has asked a...

7. www.dallasnews.com › business › real-estateDallas developer faces charges of scamming Chinese investors ...

   www.dallasnews.com › business › real-estate

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   Sep 26, 2022 · Separately, the U.S. Securities and Exchange Commission also accused Barton, homebuilder Stephen Wall of Carnegie Homes and businessman Haoqiang Fu of operating a “fraudulent real estate ...

   • Author: Mitchell Parton

8. www.builderonline.com › money › economicsFormer Wall Homes’ CEO Reboots With New Company - Builder

   www.builderonline.com › money › economics

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   Jul 13, 2009 · Steve Wall is back in the game. The former president and CEO of Wall Homes, which went bankrupt on Jan. 17, is building and selling homes again under a new name Endeavor Wall Homes,...

9. www.justice.gov › usao-ndtx › prDallas Man Charged In $26 Million Real Estate Scam

   www.justice.gov › usao-ndtx › pr

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   Sep 26, 2022 · Timothy Lynch Barton, the 59-year-old president of real estate development firm JMJ and CEO of real estate investment firm Carnegie Development, was indicted Tuesday on seven counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of securities fraud.