Close Menu
Simply Invest Asia
  • Home
  • Industries
  • Investment
  • Money
  • Precious Metals
  • Property
  • Stock & Shares
  • Trading
What's Hot

Oil is set to hit $100 a barrel in days and even reach $150, experts say as crucial Strait of Hormuz remains shut to tankers and US says war could continue for six weeks

March 7, 2026

gold price prediction: Why are gold and silver prices rising now, and will precious metals begin their dream run again or continue to be volatile? Gold and silver jump, analysts insights and market outlook explained

March 7, 2026

Utilities Down, But not by Much, on Defensive Bias – Utilities Roundup

March 7, 2026
Facebook X (Twitter) Instagram
Trending
  • Oil is set to hit $100 a barrel in days and even reach $150, experts say as crucial Strait of Hormuz remains shut to tankers and US says war could continue for six weeks
  • gold price prediction: Why are gold and silver prices rising now, and will precious metals begin their dream run again or continue to be volatile? Gold and silver jump, analysts insights and market outlook explained
  • Utilities Down, But not by Much, on Defensive Bias – Utilities Roundup
  • Municipal bonds offer a rare opportunity as yields climb, says Nuveen’s Dan Close
  • Better Stock to Buy Right Now: Royal Caribbean vs. Viking Holdings
  • Building society launches new ‘competitive’ savings account with 4% interest | Personal Finance | Finance
  • Income Tax Impact of Selling Precious Metals and Numismatics
  • High-Frequency Trading: HFT in Modern Crypto Trading
Facebook X (Twitter) Instagram YouTube
Simply Invest Asia
  • Home
  • Industries
  • Investment
  • Money
  • Precious Metals
  • Property
  • Stock & Shares
  • Trading
Simply Invest Asia
Home»Property»Texas attorney general sues ‘Muslim city’ developers over ‘radical plot to destroy land’ after probe finds alleged fraud
Property

Texas attorney general sues ‘Muslim city’ developers over ‘radical plot to destroy land’ after probe finds alleged fraud

By LucasDecember 6, 20253 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


Texas Attorney General Ken Paxton is suing an Islamic community group over claims that their new ‘Muslim city’ is an illegal land development scheme.

Paxton’s filing was against East Plano Islamic Center (EPIC), Community Capital Partners (CCP) and their leaders following a months-long investigation, according to a press release.

‘The leaders behind EPIC City have engaged in a radical plot to destroy hundreds of acres of beautiful Texas land and line their own pockets,’ Paxton said in the statement. 

‘I will relentlessly bring the full force of the law against anyone who thinks they can ignore the rules and hurt Texans. 

‘The unlawful land project known as EPIC City will be stopped, and those responsible will be barred from ever creating another fraudulent operation like this again.’

Plans for EPIC City, which has since rebranded as, The Meadow, suggested 1,000 homes, Islamic schools, and a mosque all over more than 400-acres in Hunt and Collin counties. 

Planners described the neighborhood 40 miles East of Dallas as the ‘epicenter of Islam in North America.’ 

The yet to be built properties have already sold out and CCP has raked in tens of millions of dollars. Construction was slated to begin in 2026 or 2027.

EPIC City was originally advertised as 'the epicenter of Islam in North America'

EPIC City was originally advertised as ‘the epicenter of Islam in North America’

Attorney General Ken Paxton launched the investigation months ago following allegations that EPIC wanted to impose Sharia law

Attorney General Ken Paxton launched the investigation months ago following allegations that EPIC wanted to impose Sharia law

But Paxton’s lawsuit claimed that EPIC had engaged in illegal and misleading practices to raise money for its project and allegedly violated Texas securities laws. 

Paxton claimed the developers ‘funneled a significant amount of the funds to their own pockets.’ 

Fox News reported that CCP sold investment interests for $40,000 to $80,000. The company reportedly failed to register securities or qualify for federal exemption.

The lawsuit claimed CCP solicited investors used tactics that were illegal including meetings, social media, and online promotions. 

At least nine percent of the community’s investors failed to properly verify or document their status as ‘accredited investors,’ per the suit. 

They advertised their city to be ‘in the heart of Josephine, Texas’ though the land it purchased was not within city limits, per the filing. 

After being notified of this, the developers reportedly continued advertisements.

The sprawling East Plano Islamic Center in suburban Dallas is large enough to accommodate 3,200 worshippers

The sprawling East Plano Islamic Center in suburban Dallas is large enough to accommodate 3,200 worshippers

Located in Plano, Texas, the East Plano Islamic Center anchors an Islamic community

Located in Plano, Texas, the East Plano Islamic Center anchors an Islamic community

The group identifies as a ‘multi-ethnic, multi-racial, multilingual, non-sectarian, diverse, and open community.’

But the lawsuit alleged that EPIC and CCP misrepresented the neighborhood in their advertisements. 

EPIC allegedly previously advertised themselves as a ‘Muslim community.’ 

Imran Chaudhary, the president of EPIC, had vowed that he would not accept compensation for the project. According to the suit, ‘on information and belief’ Chaudhary will receive $30,000 per month.

Paxton launched the investigation in March after accusations from Governor Greg Abbott that  EPIC of wanting to impose Sharia law on Texas.

He asked courts to order an immediate stop on all fundraising tied to the development, impose penalties up to $20,000 per violation, and return investor funds. 

Yasir Qadhi, the leader of EPIC, has been accused of preaching hatred, homophobia, and antisemitism. 

East Plano Islamic Center is located in Plano, Texas and serves as an anchor to the city’s Islamic community, large enough to accommodate 3,200 worshipers. 

The Daily Mail contacted East Plano Islamic Community, CCP, and Paxton for comment. 



Source link

Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email

Related Posts

Taxing Immovable Property Revenue Potential and Implementation Challenges

March 6, 2026

Investor demand for industrial property is coming back

March 6, 2026

How to Start Investing in Industrial Real Estate

March 6, 2026
Leave A Reply Cancel Reply

Our Picks

Options Trading: Weekly vs Monthly Contracts

October 30, 2025

Nasdaq futures jump 250 points after regular trading sees a down day led by Meta

October 31, 2025

Is the Stock Market Open Today?

February 13, 2026

Tower wooed into residential property

December 10, 2025
Don't Miss
Industries

Oil is set to hit $100 a barrel in days and even reach $150, experts say as crucial Strait of Hormuz remains shut to tankers and US says war could continue for six weeks

By LucasMarch 7, 2026

Oil prices are expected to surge past $100 a barrel within days and could even…

gold price prediction: Why are gold and silver prices rising now, and will precious metals begin their dream run again or continue to be volatile? Gold and silver jump, analysts insights and market outlook explained

March 7, 2026

Utilities Down, But not by Much, on Defensive Bias – Utilities Roundup

March 7, 2026

Municipal bonds offer a rare opportunity as yields climb, says Nuveen’s Dan Close

March 7, 2026
Our Picks

Everything You Need to Know About Digital Banking in 2025

November 1, 2025

Utilities Down on Flight to Risk – Utilities Roundup

December 3, 2025

Market sentiment remains bullish, shows AAII data (SP500:S&P Complete Indices)

October 14, 2025
Weekly Pick's

‘We’ve never seen anything like it’: The price of gold is soaring to levels not seen in years. Now, our Hatton Garden experts reveal why Brits are turning their backs on banks – and exactly how YOU can make a fortune

November 30, 2025

Do Options Traders Know Something About Hess Midstream Stock We Don’t?

December 4, 2025

HPCL Set to Launch Crude Processing at Barmer Refinery by Month-end, ETEnergyworld

January 22, 2026
Monthly Featured

Investors turn to gold, not bonds, as Iran war widens

March 3, 2026

Netflix (NFLX) Stock: Streaming Giant Implements 10-for-1 Split as Revenue Growth Accelerates

November 17, 2025

Mexico’s foreign direct investment hits record as China reliance eases

December 3, 2025
Facebook X (Twitter) Instagram Pinterest
  • Contact Us
  • Privacy Policy
  • Terms and Conditions
© 2026 Simply Invest Asia.

Type above and press Enter to search. Press Esc to cancel.