What law enforcement agency was investigating land deals in North Texas? U.S. Department of Justice
What transportation project is involved? I-35 E expansion in Denton County
What crimes are alleged to be involved in these land deals? conspiracy to commit mail fraud
What makes people believe real estate development was land speculation?
- accused of deceiving the Texas Department of Transportation by
- buying frontage land low
- asserting that the land was under development
- and selling the frontage land for $13 million to TXDOT