Freddie, the address of the Texas Attorney General, Dan Morales, is:
Office of the Attorney General PO Box 12548 Austin, TX 78711-2548
From the Texas Securities Act at ssb.state.tx.us 4 ......
F. The terms "fraud" or "fraudulent practice" shall include any misrepresentations, in any manner, of a relevant fact; any promise or representation or prediction as to the future not made honestly and in good faith, or an intentional failure to disclose a material fact; the gaining, directly or indirectly, through the sale of any security, of an underwriting or promotion fee or profit, selling or managing commission or profit, so gross or exorbitant as to be unconscionable; any scheme, device or other artifice to obtain such profit, fee or commission; provided, that nothing herein shall limit or diminish the full meaning of the terms "fraud," "fraudulent," and "fraudulent practice" as applied or accepted in courts of law or equity.
Looks like fraud to me.
Glad I could help. Looking forward to either the numbers or a new excuse today.
If anyone pursues this I hope you nail Ira as well. His name seems to have disappeared from such discussions. |