State AG Enforcement

Texas Attorney General Ken Paxton filed a Collin County lawsuit against the East Plano Islamic Center, Community Capital Partners and associated leaders, alleging an illegal securities and land‑development scheme tied to the proposed 400‑acre 'EPIC City' (now 'The Meadow'). The suit cites unregistered securities sales, broad solicitation that undercut claimed exemptions, misleading location and religion‑targeted marketing, undisclosed $360,000 CEO compensation, and misuse of investor funds, and seeks an asset freeze, receiver, corrected statements, penalties and restitution.