Texas Attorney General Ken Paxton says his office found evidence the East Plano Islamic Center’s developers for the project EPIC City violated state and federal laws, according to a press release Tuesday.

Paxton is also requesting the Texas State Securities Board (TSSB) — an agency responsible for protecting investors and enforcing the Texas Securities Act — review his office’s findings to file a lawsuit against EPIC City’s developers.

“The bad actors behind this illegal scheme must be held accountable for ignoring state and federal regulations,” Paxton said in the press release. “In accordance with state law, the TSSB should review our findings and refer this matter to me for further legal action.”

In a letter to TSSB, Paxton claims he received more than 750 documents and written res

See Full Page