Dallas developer facing fraud charges seeks to sell The Gate property in Frisco - Dallas Business Journal

  • 📰 DallasBizNews
  • ⏱ Reading Time:
  • 51 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 24%
  • Publisher: 51%

Singapore News News

Singapore Singapore Latest News,Singapore Singapore Headlines

A Dallas real estate developer facing federal fraud charges is seeking to sell the prime property in Frisco on which the prominent masterplanned project called The Gate is being built.

owner and president of Dallas-based JMJ Development, wants to sell the property for $9 million and put part of the proceeds toward a receivership that the Gate property and dozens of others Barton owns or controls nationwide are being held in.

Also in September, the U.S. Securities and Exchange Commission filed a civil suit against the Dallas developer. The SEC case followed a two-year investigation.were told they were investing in suburban land development deals for housing communities to supposedly be built in Parker, Kaufman, Tarrant and Johnson counties and possibly elsewhere in North Texas. Among other allegations, tmost of the properties were never actually purchased and investor funds were “misappropriated to other projects.

The Gate property is one of dozens in receivership, along with other high-visibility development sites, includingMandarin Oriental hotel and luxury condo tower at the Turtle Creek site. The motion also asks that the judge bar the receiver from selling another property if the deal for The Gate property goes through.

Barton’s motion argues that “the influx of the $3 million of cash assets into the receivership estate would resolve any short-term cash flow needs of the receiver.”

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 525. in SG
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Singapore Singapore Latest News, Singapore Singapore Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Chef Toby Archibald's Quarter Acre opens in Dallas - Dallas Business JournalBefore opening his first restaurant, Archibald worked as executive chef of Dallas-based Georgie by Curtis Stone following his time as chef de cuisine at Dallas-based Bullion.
Source: DallasBizNews - 🏆 525. / 51 Read more »

Why LaTerra Development is heading to Dallas - Dallas Business JournalThis Los Angeles-based real estate investment firm is looking to reactivate 19.5 acres in Irving through the conversion of an existing Fry's Electronics site into a mixed-use campus.
Source: DallasBizNews - 🏆 525. / 51 Read more »

Chef Toby Archibald's Quarter Acre opens in Dallas - Dallas Business JournalBefore opening his first restaurant, Archibald worked as executive chef of Dallas-based Georgie by Curtis Stone following his time as chef de cuisine at Dallas-based Bullion.
Source: DallasBizNews - 🏆 525. / 51 Read more »