Friday - February 20, 2026
SEC Charges Brothers in North Texas in Connection With Alleged Real Estate Offering Fraud
February 20, 2026
WASHINGTON, Feb. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 1:26-cv-00067; E.D. Tex. filed Feb. 18, 2026):

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Securities and Exchange Commission v. Saumil Thakkar, Poorvesh Thakkar, PASMAA GP Investment Fund Manager, LLC, and Perfect Group Holdings, LLC, No. 1:26-cv-00067 (E.D. Tex. filed Feb. 18, 2026)

On February 18, 2026, the Securities and Exchange Commission filed charges against Texas residents and bro . . .

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