A Dallas developer who at one time was planning to build the first Mandarin Oriental luxury hotel in Texas is facing civil and criminal charges of operating a fraudulent real estate investment that raised over $26 million from more than 100 Chinese investors.
Dallas Developer Charged With Wire and Securities Fraud
Timothy Barton Inflated Cost of Properties He Pitched to Investors, US Attorney Says
CoStar News
September 29, 2022 | 3:25 AM
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IN THIS ARTICLE
- Properties
- Mandarin Oriental
2999 Turtle Creek Blvd, Dallas, TX
- Companies
- JMJ Development
Construction