San AntonioAug 26, 2025FBI probe into San Antonio syndicator DJE turns criminalProsecutors moved to pause a 1,000-acre land warrant seizure so as not to interfere with another investigation
San AntonioJul 21, 2025Syndicator under FBI investigation launches consulting firmDevin Elder targeted in wire fraud, money laundering probe
TexasJul 22, 2025Denver investor’s first buy is apartments sold by subject of FBI probeDJE Texas Management Group put Allure Apartments on market this spring
