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Texas AG Sues Islamic Center Over Alleged Investment Fraud

12/6/2025

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Summary

Story summary

Texas Attorney General Ken Paxton filed a lawsuit against the East Plano Islamic Center (EPIC) and Community Capital Partners (CCP) for allegedly operating an illegal securities and land development scheme related to a 400-acre project called "EPIC City."
The lawsuit claims the defendants misled investors, violated securities laws, and did not verify accredited investors.
Paxton seeks to halt fundraising, freeze assets, and impose civil penalties.
The project, now known as "The Meadow," attracted hundreds of investors, with the investigation starting in March and a referral made in October.

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Story summary

Texas Attorney General Ken Paxton filed a lawsuit against the East Plano Islamic Center (EPIC) and Community Capital Partners (CCP) for allegedly operating an illegal securities and land development scheme related to a 400-acre project called "EPIC City."
The lawsuit claims the defendants misled investors, violated securities laws, and did not verify accredited investors.
Paxton seeks to halt fundraising, freeze assets, and impose civil penalties.
The project, now known as "The Meadow," attracted hundreds of investors, with the investigation starting in March and a referral made in October.