Violation

Statute or Doctrine Breached

Sale-Leaseback Fraud

TX Const. Art. XVI § 50(a)(6), 50(e), IL Homestead Act

Disguised Mortgage

15 U.S.C. § 1601 (TILA), 12 CFR § 1026

Unregistered Securities

SEC Rule 10b-5, Texas Securities Act § 4008.051

SPV Abuse

ASC 860 True Sale Doctrine, IRS Form 1099-B Fraud

Civil Rights Violations

42 U.S.C. § 1983, unlawful takings

Deceptive Practices

Tex. Bus. & Comm. Code § 17.46, IL Consumer Fraud Act

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