Texas Tools for Recovering Assets on Behalf of Defrauded Investors
Financial Record Requests/Subpoenas: In my experience, the financial record request is one of the most powerful tools for finding assets on behalf of defrauded investors. Section 30.007 of the Texas Civil Practice and Remedies Code provides that these requests are governed by Section 59.006 of the Texas Finance Code. In Texas Finance Code Section 59.006, […]
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