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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInSEC Charges Recidivist and Others in Real Estate Offering Fraud
The Securities and Exchange Commission today filed a complaint against Brady Speers, Chatree “Ben” Thiranon, and GHAP, LLC d/b/a Blue Star Texas (“Blue Star”) for running a fraudulent house-flipping scheme that raised almost $8 million from 40 investors through the unregistered sale of promissory notes. Speers, Thiranon, and Blue Star represented that they would use […]