SEC Obtains Final Judgments Against Perpetrators of Fraudulent Mortgage Investment Scheme & Ponzi Scheme
February 21, 2025
February 21, 2025
WASHINGTON, Feb. 21 -- The Securities and Exchange Commission issued the following litigation release (No. 4:17-cv-00336-ALM; E.D. Tex. filed May 15, 2017) involving Bryant United Capital Funding Inc., Wammel Group LLC, Thurman P. Bryant III and Arthur F. Wammel:
* * *
On January 28, 2025, the U.S. District Court for the Eastern District of Texas entered final judgments against Thurman P. Bryant, III, Bryant United Capital Funding, Inc., Arthur F. Wammel, and Wammel Gro . . .
* * *
On January 28, 2025, the U.S. District Court for the Eastern District of Texas entered final judgments against Thurman P. Bryant, III, Bryant United Capital Funding, Inc., Arthur F. Wammel, and Wammel Gro . . .